Company Information
CIN
Status
Date of Incorporation
31 October 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Cherakkatil
Director/Designated Partner
about 1 year ago
about 1 year ago
Jayaraj Puthen Veetil
Managing Director
almost 2 years ago
almost 2 years ago
Sujeesh Moonini Sivadasan
Director/Designated Partner
over 3 years ago
over 3 years ago
Krishnankutty Narayanan Nair
Director
over 8 years ago
over 8 years ago
Sureshkumar Chonatt
Director
almost 9 years ago
almost 9 years ago
Past Directors
Jayaprakash Puthen Veettil
Director
over 8 years ago
over 8 years ago
Jyotsna Roop
Director
about 11 years ago
about 11 years ago
Sajith Ali Musthafa Chathamkulam
Director
about 11 years ago
about 11 years ago
Pradeep Muralidas
Director
about 11 years ago
about 11 years ago
Ashok Nair .
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Veterinary Preparations, Sanitary Preparations For Medical Purposes, Dietic Substances Adapted For Medical Use, Food For Babies, Plasters, Materials For Dressings, Material For Stopping Teeth, Dental Wax, Disinfectants, Preparations For Destroying Vermin, Fungicides, Herbicides.
[Class : 3] Hair Lotions, Hair Straightening Preparations, Hair Conditioners, Hair Oil, Hair Gels, Hair Cream,Hair Moisturizer And Hair Shampoo
[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary
Preparations, For Medical Purposes; Dietetic Substances Adapted For
Medical Use,Food For Babies; Plasters,Materials For Dressings; Material
For Stopping Teeth, Dental Wax; Disinfectants; Preparations For
Destroying Vermin; Fungicides, Herbicides.
View +5 more Brands for Pharmacon Remedies And Research Private Limited.
Charges
13 February 2014
Canara Bank
30 Lak
13 February 2014
Canara Bank
20 Lak
19 August 2020
Canara Bank
7 Lak
03 March 2022
Canara Bank
3 Lak
03 March 2022
Canara Bank
0
19 August 2020
Canara Bank
0
13 February 2014
Canara Bank
0
13 February 2014
Canara Bank
0
03 March 2022
Canara Bank
0
19 August 2020
Canara Bank
0
13 February 2014
Canara Bank
0
13 February 2014
Canara Bank
0
03 March 2022
Canara Bank
0
19 August 2020
Canara Bank
0
13 February 2014
Canara Bank
0
13 February 2014
Canara Bank
0
Documents
Optional Attachment-(2)-27082020
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(1)-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form DPT-3-06012020-signed
Form AOC-4-05012020_signed
Form MGT-7-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-04122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Directors report as per section 134(3)-20102017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20102017
List of share holders, debenture holders;-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Form MGT-7-20102017_signed
List of share holders, debenture holders;-27072017
Copy of written consent given by auditor-27072017