Company Information
CIN
Status
Date of Incorporation
14 September 1983
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Pharmaceutical Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
700,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mathew Kuncheria Marattukalam
Director/Designated Partner
over 1 year ago
over 1 year ago
Kuncheria Mathew Marattukalam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Meena Marattukalam
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Priya Cherian Kavalam
Additional Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 17] Katex (Including Centrifuged Natural Rubber Latex).
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
03 August 1987
State Bank Of India
5 Lak
30 July 1987
State Bank Of India
7 Lak
23 February 1994
State Bank Of India
10 Lak
09 January 2006
Sotuh Indian Bank Limited
1 Crore
22 June 1994
State Bank Of India
21 Lak
30 July 1987
State Bank Of India
7 Lak
23 February 1994
State Bank Of India
0
30 July 1987
State Bank Of India
0
03 August 1987
State Bank Of India
0
22 June 1994
State Bank Of India
0
30 July 1987
State Bank Of India
0
09 January 2006
Sotuh Indian Bank Limited
0
23 February 1994
State Bank Of India
0
30 July 1987
State Bank Of India
0
03 August 1987
State Bank Of India
0
22 June 1994
State Bank Of India
0
30 July 1987
State Bank Of India
0
09 January 2006
Sotuh Indian Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form AOC-4-04012021_signed
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Form DPT-3-24012020-signed
Form MGT-7-15112019_signed
List of share holders, debenture holders;-12112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Auditor?s certificate-04072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Form ADT-3-24052019_signed
Resignation letter-24052019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-31102017_signed