Company Information

CIN
U24232KL2005PTC018418
Status
Date of Incorporation
13 July 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
480,000
Authorised Capital
500,000

Directors

Thekkemadathil Ramakrishnan Manikandan
Thekkemadathil Ramakrishnan Manikandan
Director/Designated Partner
for about 1 year

Past Directors

Meena Saji
Meena Saji
Managing Director
almost 16 years ago
James Sebastian
James Sebastian
Director
over 16 years ago
Aju Varghese
Aju Varghese
Director
over 19 years ago

Documents

Form ADT-1-19052020_signed
Copy of the intimation sent by company-19052020
Copy of written consent given by auditor-19052020
Copy of resolution passed by the company-19052020
Form MGT-7-13052020_signed
Form AOC-4-13052020_signed
List of share holders, debenture holders;-12052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052020
Directors report as per section 134(3)-12052020
Optional Attachment-(1)-12052020
Form DPT-3-14112019-signed
Form DPT-3-06112019-signed
Directors report as per section 134(3)-22012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-22012019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082018
Optional Attachment-(1)-01082018

Frequently Asked Questions

What is the date of Pharmacopius drugs private limited incorporation?

Incorporation date of the company is 13 July 2005 .

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 4.

Pharmacopius drugs private limited has appointed how many directors?

The appointed directors in the company are:

  • James sebastian
  • Thekkemadathil ramakrishnan manikandan
  • Meena saji
  • Aju varghese