Company Information
CIN
Status
Date of Incorporation
12 June 1986
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,480,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Michael Joseph Kalariparambil
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Krishnakumar Subrahmanian Namboodiri Cherumanal Mana
Additional Director
about 7 years ago
about 7 years ago
Ramesh Chandran
Whole Time Director
about 9 years ago
about 9 years ago
Palasseri Ajay Raj
Director
over 15 years ago
over 15 years ago
Venkat Subrahmanyam Nanduri
Director
over 15 years ago
over 15 years ago
Vijayakumar Sankarapillai Puithenpurackal
Nominee Director
over 21 years ago
over 21 years ago
Vadakkillom Godan Jathavedan
Director
about 26 years ago
about 26 years ago
Puzhakkara Chennas Leenadevadas
Director
about 30 years ago
about 30 years ago
Vadakkillom Godan Namboodiripad Devadasnamboodiripad
Managing Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 5] Ayurvedic Medicines
[Class : 5] Ayurvedic Medicines
[Class : 5] Ayurvedic Bath Soap
View +44 more Brands for Nagarjuna Herbal Concentrates Ltd.
Charges
28 June 2018
Hdfc Bank Limited
28 Lak
29 November 2014
Idbi Bank Limited
18 Crore
26 April 2016
Hdfc Bank Limited
34 Lak
09 August 2016
Hdfc Bank Limited
12 Lak
17 August 2011
Hdfc Bank Limited
10 Crore
01 November 2006
State Bank Of Travancore
9 Crore
16 April 2004
Andhra Bank
3 Crore
11 January 1988
Kerala State Industrial Development Corporation Ltd.
44 Lak
20 March 2004
Kerala State Industrial Development Corporation Limited
42 Lak
14 January 2004
Andhra Bank
3 Crore
24 November 2005
Kerala State Industrial Development Corporation Ltd.
42 Lak
04 February 2021
The Federal Bank Ltd
16 Crore
29 November 2014
Idbi Bank Limited
0
09 August 2016
Hdfc Bank Limited
0
16 April 2004
Andhra Bank
0
04 February 2021
Others
0
24 November 2005
Kerala State Industrial Development Corporation Ltd.
0
28 June 2018
Hdfc Bank Limited
0
17 August 2011
Hdfc Bank Limited
0
20 March 2004
Kerala State Industrial Development Corporation Limited
0
14 January 2004
Andhra Bank
0
26 April 2016
Hdfc Bank Limited
0
11 January 1988
Kerala State Industrial Development Corporation Ltd.
0
01 November 2006
State Bank Of Travancore
0
29 November 2014
Idbi Bank Limited
0
09 August 2016
Hdfc Bank Limited
0
16 April 2004
Andhra Bank
0
04 February 2021
Others
0
24 November 2005
Kerala State Industrial Development Corporation Ltd.
0
28 June 2018
Hdfc Bank Limited
0
17 August 2011
Hdfc Bank Limited
0
20 March 2004
Kerala State Industrial Development Corporation Limited
0
14 January 2004
Andhra Bank
0
26 April 2016
Hdfc Bank Limited
0
11 January 1988
Kerala State Industrial Development Corporation Ltd.
0
01 November 2006
State Bank Of Travancore
0
29 November 2014
Idbi Bank Limited
0
09 August 2016
Hdfc Bank Limited
0
16 April 2004
Andhra Bank
0
04 February 2021
Others
0
24 November 2005
Kerala State Industrial Development Corporation Ltd.
0
28 June 2018
Hdfc Bank Limited
0
17 August 2011
Hdfc Bank Limited
0
20 March 2004
Kerala State Industrial Development Corporation Limited
0
14 January 2004
Andhra Bank
0
26 April 2016
Hdfc Bank Limited
0
11 January 1988
Kerala State Industrial Development Corporation Ltd.
0
01 November 2006
State Bank Of Travancore
0
29 November 2014
Idbi Bank Limited
0
09 August 2016
Hdfc Bank Limited
0
16 April 2004
Andhra Bank
0
04 February 2021
Others
0
24 November 2005
Kerala State Industrial Development Corporation Ltd.
0
28 June 2018
Hdfc Bank Limited
0
17 August 2011
Hdfc Bank Limited
0
20 March 2004
Kerala State Industrial Development Corporation Limited
0
14 January 2004
Andhra Bank
0
26 April 2016
Hdfc Bank Limited
0
11 January 1988
Kerala State Industrial Development Corporation Ltd.
0
01 November 2006
State Bank Of Travancore
0
Documents
Form PAS-6-02122020_signed
Form DPT-3-01122020_signed
Form PAS-6-11092020_signed
Form DPT-3-03012020-signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Supplementary or Test audit report under section 143-28102019
Form AOC - 4 CFS-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
-11102019
Form CHG-4-28082019_signed
Letter of the charge holder stating that the amount has been satisfied-28082019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Approval letter of extension of financial year or AGM-16012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012019
Form AOC-4-16012019_signed