Company Information

CIN
U24233KL1995PTC009565
Status
Date of Incorporation
20 October 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,063,000
Authorised Capital
50,000,000

Directors

Kaveri Nair Asha
Kaveri Nair Asha
Director
for almost 8 years
Kasthurinair Asha
Kasthurinair Asha
Director
for almost 8 years
Arunvisakh Nair
Arunvisakh Nair
Director
for almost 8 years
Hareendran Nair Janardanan Nair
Hareendran Nair Janardanan Nair
Managing Director
for over 1 year
Asha Hareendran
Asha Hareendran
Director
for about 29 years

Past Directors

V Sreekumar
V Sreekumar
Director
over 21 years ago
Mahendran Nair Janardhanan Nair
Mahendran Nair Janardhanan Nair
Director
about 29 years ago

Charges

15 Crore
22 October 2019
State Bank Of India
15 Crore
28 March 2013
Corporation Bank
75 Lak
04 January 2013
Corporation Bank
5 Crore
01 June 2006
Hdfc Bank Ltd
75 Lak
24 March 2004
Corporation Bank
34 Lak
24 March 2004
Corporation Bank
280 Crore
16 February 2004
Corporation Bank
5 Crore
16 May 2003
Corporation Bank
25 Lak
16 May 2003
Corporation Bank
3 Lak
08 September 1999
H.s.b.c.
7 Lak
03 August 2023
Hdfc Bank Limited
0
17 January 2023
Hdfc Bank Limited
0
28 September 2022
Others
0
22 October 2019
State Bank Of India
0
16 February 2004
Corporation Bank
0
16 May 2003
Corporation Bank
0
04 January 2013
Corporation Bank
0
08 September 1999
H.s.b.c.
0
16 May 2003
Corporation Bank
0
24 March 2004
Corporation Bank
0
24 March 2004
Corporation Bank
0
01 June 2006
Hdfc Bank Ltd
0
28 March 2013
Corporation Bank
0
03 August 2023
Hdfc Bank Limited
0
17 January 2023
Hdfc Bank Limited
0
28 September 2022
Others
0
22 October 2019
State Bank Of India
0
16 February 2004
Corporation Bank
0
16 May 2003
Corporation Bank
0
04 January 2013
Corporation Bank
0
08 September 1999
H.s.b.c.
0
16 May 2003
Corporation Bank
0
24 March 2004
Corporation Bank
0
24 March 2004
Corporation Bank
0
01 June 2006
Hdfc Bank Ltd
0
28 March 2013
Corporation Bank
0
03 August 2023
Hdfc Bank Limited
0
17 January 2023
Hdfc Bank Limited
0
28 September 2022
Others
0
22 October 2019
State Bank Of India
0
16 February 2004
Corporation Bank
0
16 May 2003
Corporation Bank
0
04 January 2013
Corporation Bank
0
08 September 1999
H.s.b.c.
0
16 May 2003
Corporation Bank
0
24 March 2004
Corporation Bank
0
24 March 2004
Corporation Bank
0
01 June 2006
Hdfc Bank Ltd
0
28 March 2013
Corporation Bank
0
03 August 2023
Hdfc Bank Limited
0
17 January 2023
Hdfc Bank Limited
0
28 September 2022
Others
0
22 October 2019
State Bank Of India
0
16 February 2004
Corporation Bank
0
16 May 2003
Corporation Bank
0
04 January 2013
Corporation Bank
0
08 September 1999
H.s.b.c.
0
16 May 2003
Corporation Bank
0
24 March 2004
Corporation Bank
0
24 March 2004
Corporation Bank
0
01 June 2006
Hdfc Bank Ltd
0
28 March 2013
Corporation Bank
0

Documents

Optional Attachment-(2)-07072020
Optional Attachment-(1)-07072020
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Optional Attachment-(1)-10032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10032020
Optional Attachment-(2)-10032020
Supplementary or test audit report under section 143-10032020
Form AOC-4(XBRL)-10032020_signed
Copy of MGT-8-03032020
List of share holders, debenture holders;-03032020
Form MGT-7-03032020_signed
Form DPT-3-13012020-signed
Letter of the charge holder stating that the amount has been satisfied-12122019
Form CHG-4-12122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191212
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191116

Frequently Asked Questions

What is the date of Pankaja kasthuri herbals india private limited incorporation?

Incorporation date of the company is 20 October 1995 .

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 7.

Pankaja kasthuri herbals india private limited has appointed how many directors?

The appointed directors in the company are:

  • Asha hareendran
  • Hareendran nair janardanan nair
  • Arunvisakh nair
  • V sreekumar
  • Mahendran nair janardhanan nair
  • Kasthurinair asha
  • Kaveri nair asha