Company Information
CIN
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
Financials All Documents available from MCA @Rs 499/-
Directors
Paul Varghese
Managing Director
over 14 years ago
over 14 years ago
Milly Varghese
Director
over 41 years ago
over 41 years ago
Past Directors
Nallengara Verghese Paul
Managing Director
over 41 years ago
over 41 years ago
Charges
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-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
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-19122017
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed