Company Information

CIN
Status
Date of Incorporation
01 September 2003
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,200,000
Authorised Capital
5,000,000

Directors

Parvathy Avanoor
Parvathy Avanoor
Director
for almost 15 years
Amrutha Sharth Nambudiri
Amrutha Sharth Nambudiri
Director/Designated Partner
for about 5 years
Sudha Naduvil Mannazhi
Sudha Naduvil Mannazhi
Director
for almost 15 years
Jaya Damodar Avanoor
Jaya Damodar Avanoor
Director/Designated Partner
for over 21 years
Attayur Gayathri
Attayur Gayathri
Director
for over 1 year
Mani Damodaran Nambudiri
Mani Damodaran Nambudiri
Director
for over 21 years

Past Directors

Charges

1 Crore
23 February 2004
Dhanlaxmi Bank Limited
1 Crore
27 July 2020
Dhanlaxmi Bank Limited
11 Lak
27 July 2020
Dhanlaxmi Bank Limited
0
23 February 2004
Dhanlaxmi Bank Limited
0
27 July 2020
Dhanlaxmi Bank Limited
0
23 February 2004
Dhanlaxmi Bank Limited
0
27 July 2020
Dhanlaxmi Bank Limited
0
23 February 2004
Dhanlaxmi Bank Limited
0

Documents

Form CHG-1-01112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201101
Instrument(s) of creation or modification of charge;-28102020
Form DPT-3-09042020-signed
Form AOC-4-02012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form MGT-7-31122019_signed
Form DIR-12-30122019_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DIR-12-26062019_signed
Optional Attachment-(1)-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019

Frequently Asked Questions

What is the date of Mooval distributors private limited incorporation?

Incorporation date of the company is 01 September 2003 .

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 6.

Mooval distributors private limited has appointed how many directors?

The appointed directors in the company are:

  • Mani damodaran nambudiri
  • Attayur gayathri
  • Jaya damodar avanoor
  • Sudha naduvil mannazhi
  • Parvathy avanoor
  • Amrutha sharth nambudiri