Company Information

CIN
U85110KL2011PTC029570
Status
Date of Incorporation
13 October 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,930,000
Authorised Capital
150,000,000

Directors

Sudheer Kumar Kavil Valappil
Sudheer Kumar Kavil Valappil
Director/Designated Partner
for over 6 years
Ramachandran Thiruvangadan Sankaran
Ramachandran Thiruvangadan Sankaran
Director/Designated Partner
for about 5 years
Sudhakaran Kana
Sudhakaran Kana
Director/Designated Partner
for over 5 years
Sudhakaran Pulukkul
Sudhakaran Pulukkul
Director
for about 13 years
Baija Ragesh
Baija Ragesh
Director/Designated Partner
for about 4 years
Vinod Chandran Pattadath
Vinod Chandran Pattadath
Director/Designated Partner
for almost 11 years
Valiya Babu Rajan Veettil
Valiya Babu Rajan Veettil
Director/Designated Partner
for 12 months
Kannan Appakutty Korokkaran
Kannan Appakutty Korokkaran
Director/Designated Partner
for about 3 years
Simi Sunil
Simi Sunil
Director/Designated Partner
for over 5 years
Rameshan Krishnan Muthathyan
Rameshan Krishnan Muthathyan
Director/Designated Partner
for over 6 years

Past Directors

Siddique Madakkal Kuruppillath
Siddique Madakkal Kuruppillath
Director
about 5 years ago
Abdhulkader .
Abdhulkader .
Director
about 5 years ago
Mohammed Sherief
Mohammed Sherief
Additional Director
over 5 years ago
Abdulsalam Kuthurummal
Abdulsalam Kuthurummal
Additional Director
over 5 years ago
Chandrathol Ramankutty Jayadevan
Chandrathol Ramankutty Jayadevan
Director
over 6 years ago
Achanveetil Madhavan
Achanveetil Madhavan
Additional Director
over 6 years ago
Raghesh Pilanku
Raghesh Pilanku
Director
over 9 years ago
Ramesan Kotakkarante
Ramesan Kotakkarante
Additional Director
about 10 years ago
Sudhakaran Nileena
Sudhakaran Nileena
Additional Director
about 10 years ago
Ahammed Jabir Mettammal Puzhakkara
Ahammed Jabir Mettammal Puzhakkara
Director
about 10 years ago
Zareena .
Zareena .
Director
about 10 years ago
Balachandran Chamencheri Anchampurayil
Balachandran Chamencheri Anchampurayil
Additional Director
over 11 years ago
Shyam Kumar Kizhakkeveettil
Shyam Kumar Kizhakkeveettil
Director
about 13 years ago
Sheema Govind Konnummal Veetil
Sheema Govind Konnummal Veetil
Director
about 13 years ago
Mundayat Haridas
Mundayat Haridas
Director
about 13 years ago
Ananda Krishnan Pondhanath
Ananda Krishnan Pondhanath
Director
about 13 years ago

Charges

15 Crore
29 December 2017
Federal Bank
18 Lak
30 December 2015
Srei Equipment Finance Limited
68 Lak
13 November 2015
Federal Bank Limited
50 Lak
13 November 2015
The Federal Bank Ltd
3 Crore
29 March 2014
The Federal Bank Ltd
8 Crore
13 November 2020
The Federal Bank Ltd
2 Crore
14 June 2022
Cholamandalam Investment And Finance Company Limited
5 Lak
23 September 2021
The Federal Bank Ltd
1 Crore
27 November 2023
Others
0
14 June 2022
Others
0
13 November 2015
Others
0
13 November 2020
Others
0
23 September 2021
Others
0
29 March 2014
Others
0
13 November 2015
Others
0
29 December 2017
Others
0
30 December 2015
Srei Equipment Finance Limited
0
14 June 2022
Others
0
13 November 2015
Others
0
13 November 2020
Others
0
23 September 2021
Others
0
29 March 2014
Others
0
13 November 2015
Others
0
29 December 2017
Others
0
30 December 2015
Srei Equipment Finance Limited
0
27 November 2023
Others
0
14 June 2022
Others
0
13 November 2015
Others
0
13 November 2020
Others
0
23 September 2021
Others
0
29 March 2014
Others
0
13 November 2015
Others
0
29 December 2017
Others
0
30 December 2015
Srei Equipment Finance Limited
0

Documents

Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Copy of MGT-8-09122020
Form MGT-7-09122020_signed
Instrument(s) of creation or modification of charge;-08122020
Form CHG-1-08122020_signed
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(3)-08122020
Optional Attachment-(1)-08122020
Form DIR-12-08122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Optional Attachment-(1)-21112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020
Form AOC-4(XBRL)-21112020_signed
Form DPT-3-12102020-signed
Form DIR-12-22092020-signed
Optional Attachment-(1)-15092020
Optional Attachment-(3)-15092020

Frequently Asked Questions

What is the date on which the Payyanur medical service and research centre private limited incorporated?

Payyanur medical service and research centre private limited was incorporated on 13 October 2011 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Payyanur medical service and research centre private limited compliant?

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

What is the number of directors associated with Payyanur medical service and research centre private limited?

26 of directors are associated with the company.

What is the number of directors associated with Payyanur medical service and research centre private limited?

26 of directors are associated with the company.