Company Information
CIN
Status
Date of Incorporation
23 December 1971
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Chandrababu Chempakaparambil Balachandran
Director/Designated Partner
over 1 year ago
over 1 year ago
. Rajeena Beegum
Individual Subscriber
over 1 year ago
over 1 year ago
Sobha Vanajam Ravindranathan Thampi
Director/Designated Partner
over 1 year ago
over 1 year ago
Kunnathkudy Varghese Varkey
Nominee Director
over 1 year ago
over 1 year ago
Elamthurthi Achuthan Subramanian
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishnan Harikumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravi Sankunny Menon
Individual Promoter
over 7 years ago
over 7 years ago
Past Directors
Suseel Kumar Vasudevan
Nominee Director
over 4 years ago
over 4 years ago
Krishnapillai Radhakrishnan
Nominee Director
almost 6 years ago
almost 6 years ago
Kala Sudhakaran Vijayamma
Nominee Director
over 6 years ago
over 6 years ago
Vijayakumar Raghavanpillai
Nominee Director
over 7 years ago
over 7 years ago
Madhu Gangadharan Pillai
Nominee Director
over 7 years ago
over 7 years ago
Navjot Khosa
Nominee Director
over 7 years ago
over 7 years ago
Syamala Sulochana
Managing Director
over 8 years ago
over 8 years ago
Vinod Gangadharan
Nominee Director
over 8 years ago
over 8 years ago
. Mohammed Salahu
Managing Director
almost 9 years ago
almost 9 years ago
Minhaj Alam
Director
about 10 years ago
about 10 years ago
Radhakrishnan Atchuthan Pillai
Nominee Director
over 11 years ago
over 11 years ago
Puthiya Valappil Hariprasad
Nominee Director
almost 12 years ago
almost 12 years ago
Sainulabidin Thangal
Nominee Director
almost 12 years ago
almost 12 years ago
Vijayamma Chitra Asok
Nominee Director
over 12 years ago
over 12 years ago
Salim Puthuparambil Mohammed
Nominee Director
over 12 years ago
over 12 years ago
Kunnuvilaveedu Balakrishna Pilla Jayakumar
Managing Director
about 13 years ago
about 13 years ago
Abdul Latheef
Director
about 13 years ago
about 13 years ago
Padmakumar Lalithabai Sivasankarannair
Nominee Director
about 13 years ago
about 13 years ago
Japabalan Oliver
Nominee Director
about 13 years ago
about 13 years ago
Peacedew Kunjachan Jameela
Nominee Director
about 13 years ago
about 13 years ago
Geetha Vasu
Nominee Director
about 13 years ago
about 13 years ago
Thomas Mathew
Nominee Director
about 16 years ago
about 16 years ago
Kannikulathil Gopalan Ajithkumar
Nominee Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides.
View +4 more Brands for Kerala State Drugs And Pharmaceuticals Ltd.
Charges
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
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-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
-27052019
Notice of resignation;-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Evidence of cessation;-27052019
Optional Attachment-(1)-04022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Interest in other entities;-04022019
Form DIR-12-04022019_signed
Evidence of cessation;-31012019
Notice of resignation;-31012019
Form MGT-14-07112018-signed
Form SH-7-23102018-signed
Altered memorandum of assciation;-15102018
Altered memorandum of association-15102018
Copy of the resolution for alteration of capital;-15102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018
Altered articles of association-15102018
Form MGT-7-14052018_signed