Company Information

CIN
U24231KL1971SGC002389
Status
Date of Incorporation
23 December 1971
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,307,394,000
Authorised Capital
1,350,000,000

Directors

Kunnathkudy Varghese Varkey
Kunnathkudy Varghese Varkey
Nominee Director
for about 1 year
. Rajeena Beegum
. Rajeena Beegum
Individual Subscriber
for about 1 year
Elamthurthi Achuthan Subramanian
Elamthurthi Achuthan Subramanian
Director/Designated Partner
for over 1 year
Sobha Vanajam Ravindranathan Thampi
Sobha Vanajam Ravindranathan Thampi
Director/Designated Partner
for about 1 year
Ravi Sankunny Menon
Ravi Sankunny Menon
Individual Promoter
for over 7 years
Krishnan Harikumar
Krishnan Harikumar
Director/Designated Partner
for over 1 year
Chandrababu Chempakaparambil Balachandran
Chandrababu Chempakaparambil Balachandran
Director/Designated Partner
for about 1 year

Past Directors

Suseel Kumar Vasudevan
Suseel Kumar Vasudevan
Nominee Director
over 4 years ago
Krishnapillai Radhakrishnan
Krishnapillai Radhakrishnan
Nominee Director
almost 6 years ago
Kala Sudhakaran Vijayamma
Kala Sudhakaran Vijayamma
Nominee Director
over 6 years ago
Vijayakumar Raghavanpillai
Vijayakumar Raghavanpillai
Nominee Director
about 7 years ago
Madhu Gangadharan Pillai
Madhu Gangadharan Pillai
Nominee Director
over 7 years ago
Navjot Khosa
Navjot Khosa
Nominee Director
over 7 years ago
Syamala Sulochana
Syamala Sulochana
Managing Director
about 8 years ago
Vinod Gangadharan
Vinod Gangadharan
Nominee Director
over 8 years ago
. Mohammed Salahu
. Mohammed Salahu
Managing Director
over 8 years ago
Minhaj Alam
Minhaj Alam
Director
about 10 years ago
Radhakrishnan Atchuthan Pillai
Radhakrishnan Atchuthan Pillai
Nominee Director
over 11 years ago
Puthiya Valappil Hariprasad
Puthiya Valappil Hariprasad
Nominee Director
over 11 years ago
Sainulabidin Thangal
Sainulabidin Thangal
Nominee Director
almost 12 years ago
Vijayamma Chitra Asok
Vijayamma Chitra Asok
Nominee Director
over 12 years ago
Salim Puthuparambil Mohammed
Salim Puthuparambil Mohammed
Nominee Director
over 12 years ago
Kunnuvilaveedu Balakrishna Pilla Jayakumar
Kunnuvilaveedu Balakrishna Pilla Jayakumar
Managing Director
almost 13 years ago
Abdul Latheef
Abdul Latheef
Director
almost 13 years ago
Padmakumar Lalithabai Sivasankarannair
Padmakumar Lalithabai Sivasankarannair
Nominee Director
about 13 years ago
Japabalan Oliver
Japabalan Oliver
Nominee Director
about 13 years ago
Peacedew Kunjachan Jameela
Peacedew Kunjachan Jameela
Nominee Director
about 13 years ago
Geetha Vasu
Geetha Vasu
Nominee Director
about 13 years ago
Thomas Mathew
Thomas Mathew
Nominee Director
almost 16 years ago
Kannikulathil Gopalan Ajithkumar
Kannikulathil Gopalan Ajithkumar
Nominee Director
almost 18 years ago

Charges

9 Crore
19 December 2001
State Bank Of Travancore
90 Lak
29 December 1991
General Insurance Corporation Of India
30 Lak
01 December 1983
State Bank Of Travancore
65 Lak
01 November 1983
State Bank Of Travancore
3 Lak
11 December 1982
State Bank Of Travancore
45 Lak
07 April 1982
Industrial Finance Corporation Of India
2 Crore
29 December 1981
Industrial Finance Corp Of India
1 Crore
10 December 1981
Industries Development Bank Of India
1 Crore
29 July 1981
Industrial Finance Corp. Of India
55 Lak
05 May 1981
Industrial Finance Corporation Of India
25 Lak
31 March 1981
General Industrial Corp. Of India
18 Lak
04 March 1978
State Bank Of Travancore
2 Lak
20 July 1976
State Bank Of Travancore
1 Lak
17 June 1975
Industrial Finance Corp Of India
30 Lak
14 August 1974
State Bank Of Travancore
20 Lak
20 April 1971
Industrial Finance Corporation Of India
6 Lak
24 August 2023
State Bank Of India
0
01 December 1983
State Bank Of Travancore
0
01 November 1983
State Bank Of Travancore
0
19 December 2001
State Bank Of Travancore
0
10 December 1981
Industries Development Bank Of India
0
31 March 1981
General Industrial Corp. Of India
0
05 May 1981
Industrial Finance Corporation Of India
0
29 July 1981
Industrial Finance Corp. Of India
0
04 March 1978
State Bank Of Travancore
0
17 June 1975
Industrial Finance Corp Of India
0
29 December 1991
General Insurance Corporation Of India
0
11 December 1982
State Bank Of Travancore
0
07 April 1982
Industrial Finance Corporation Of India
0
29 December 1981
Industrial Finance Corp Of India
0
20 July 1976
State Bank Of Travancore
0
14 August 1974
State Bank Of Travancore
0
20 April 1971
Industrial Finance Corporation Of India
0
24 August 2023
State Bank Of India
0
01 December 1983
State Bank Of Travancore
0
01 November 1983
State Bank Of Travancore
0
19 December 2001
State Bank Of Travancore
0
10 December 1981
Industries Development Bank Of India
0
31 March 1981
General Industrial Corp. Of India
0
05 May 1981
Industrial Finance Corporation Of India
0
29 July 1981
Industrial Finance Corp. Of India
0
04 March 1978
State Bank Of Travancore
0
17 June 1975
Industrial Finance Corp Of India
0
29 December 1991
General Insurance Corporation Of India
0
11 December 1982
State Bank Of Travancore
0
07 April 1982
Industrial Finance Corporation Of India
0
29 December 1981
Industrial Finance Corp Of India
0
20 July 1976
State Bank Of Travancore
0
14 August 1974
State Bank Of Travancore
0
20 April 1971
Industrial Finance Corporation Of India
0

Documents

Form DIR-12-08062019_signed
Form DIR-12-07062019_signed
List of share holders, debenture holders;-27052019
Form AOC-4(XBRL)-02062019_signed
Form MGT-7-02062019_signed
Form ADT-1-28052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27052019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-27052019
Details of comments of CAG if India-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
-27052019
Evidence of cessation;-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Notice of resignation;-27052019
Form DIR-12-04022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Optional Attachment-(1)-04022019
Interest in other entities;-04022019

Frequently Asked Questions

What is the date of Kerala state drugs and pharmaceuticals ltd incorporation?

Incorporation date of the company is 23 December 1971 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 30.

Kerala state drugs and pharmaceuticals ltd has appointed how many directors?

The appointed directors in the company are:

  • Kannikulathil gopalan ajithkumar
  • Geetha vasu
  • Peacedew kunjachan jameela
  • Krishnapillai radhakrishnan
  • Thomas mathew
  • Padmakumar lalithabai sivasankarannair
  • Syamala sulochana
  • Kunnathkudy varghese varkey
  • Minhaj alam
  • Japabalan oliver
  • Abdul latheef
  • Salim puthuparambil mohammed
  • Vijayamma chitra asok
  • Puthiya valappil hariprasad
  • Radhakrishnan atchuthan pillai
  • Sainulabidin thangal
  • . mohammed salahu
  • Krishnan harikumar
  • Navjot khosa
  • Vinod gangadharan
  • Elamthurthi achuthan subramanian
  • Chandrababu chempakaparambil balachandran
  • Kunnuvilaveedu balakrishna pilla jayakumar
  • Kala sudhakaran vijayamma
  • Vijayakumar raghavanpillai
  • Ravi sankunny menon
  • Madhu gangadharan pillai
  • Sobha vanajam ravindranathan thampi
  • . rajeena beegum
  • Suseel kumar vasudevan