Company Information

CIN
U24231KL1983PTC003760
Status
Date of Incorporation
21 July 1983
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Paul Varghese
Paul Varghese
Managing Director
for about 14 years
Milly Varghese
Milly Varghese
Director
for over 41 years

Past Directors

Nallengara Verghese Paul
Nallengara Verghese Paul
Managing Director
over 41 years ago

Charges

8 Lak
01 March 2001
Sampanna Kuries (p) Ltd
4 Lak
12 July 1988
Gampanra Furies (i) Ltd
1 Lak
18 December 1986
Federal Bank Ltd
15 Thousand
29 April 1986
South Indian Bank Ltd
1 Lak
26 October 1984
The South Indian Bank Limited
1 Lak
12 July 1988
Gampanra Furies (i) Ltd
0
29 April 1986
South Indian Bank Ltd
0
01 March 2001
Sampanna Kuries (p) Ltd
0
26 October 1984
The South Indian Bank Limited
0
18 December 1986
Federal Bank Ltd
0
12 July 1988
Gampanra Furies (i) Ltd
0
29 April 1986
South Indian Bank Ltd
0
01 March 2001
Sampanna Kuries (p) Ltd
0
26 October 1984
The South Indian Bank Limited
0
18 December 1986
Federal Bank Ltd
0

Documents

Form ADT-1-05032021_signed
List of share holders, debenture holders;-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Copy of the intimation sent by company-23112020
Copy of written consent given by auditor-23112020
Copy of resolution passed by the company-23112020
Form DPT-3-05102020-signed
Form DPT-3-28022020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form DPT-3-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-30112018_signed

Frequently Asked Questions

What is the date on which the Nallengare pharmaceuticlas pvt ltd incorporated?

Nallengare pharmaceuticlas pvt ltd was incorporated on 21 July 1983 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Nallengare pharmaceuticlas pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nallengare pharmaceuticlas pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Nallengare pharmaceuticlas pvt ltd?

3 of directors are associated with the company.