Company Information

CIN
Status
Date of Incorporation
17 August 1948
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
2,754,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Trikkur Anantharaman
Trikkur Anantharaman
Director/Designated Partner
almost 2 years ago
Varavoor Gopalakrishna Iyer Krishnan
Varavoor Gopalakrishna Iyer Krishnan
Director/Designated Partner
about 3 years ago
Moothiringode Subramanian Vinod
Moothiringode Subramanian Vinod
Director/Designated Partner
over 4 years ago
Chackochan Chandy
Chackochan Chandy
Director/Designated Partner
over 11 years ago
Chatiyatil Mohandas
Chatiyatil Mohandas
Director
over 20 years ago
Thomakutty Mookken Kurian
Thomakutty Mookken Kurian
Director
about 25 years ago
Kurian Francis Manavalan
Kurian Francis Manavalan
Director
almost 53 years ago

Past Directors

Varavur Gopalakrishna Iyer Chidambaran
Varavur Gopalakrishna Iyer Chidambaran
Director Appointed In Casual Vacancy
over 7 years ago
Ranganathan .
Ranganathan .
Additional Director
about 11 years ago
Moothiringote Chitrabhanu Mohanan
Moothiringote Chitrabhanu Mohanan
Director
over 28 years ago
Emmatty Kunjuvareed Kurian
Emmatty Kunjuvareed Kurian
Director
over 28 years ago
Chackola Joseph Sunny
Chackola Joseph Sunny
Director
over 48 years ago
Thrikkur Kalyanaramaiyer Ramachandran
Thrikkur Kalyanaramaiyer Ramachandran
Director
almost 50 years ago

Charges

1 Lak
22 May 2002
Corporation Bank
19 Lak
06 May 1983
Corporation Bank
1 Lak
12 June 1981
Corporation Bank
35 Thousand
05 October 1978
The Corporation Bank Limited
25 Thousand
20 September 1997
Corporation Bank
2 Lak
05 October 1978
The Corporation Bank Limited
0
22 May 2002
Corporation Bank
0
20 September 1997
Corporation Bank
0
12 June 1981
Corporation Bank
0
06 May 1983
Corporation Bank
0
05 October 1978
The Corporation Bank Limited
0
22 May 2002
Corporation Bank
0
20 September 1997
Corporation Bank
0
12 June 1981
Corporation Bank
0
06 May 1983
Corporation Bank
0
05 October 1978
The Corporation Bank Limited
0
22 May 2002
Corporation Bank
0
20 September 1997
Corporation Bank
0
12 June 1981
Corporation Bank
0
06 May 1983
Corporation Bank
0

Documents

Form MGT-7A-18092023_signed
Form AOC-4-18092023_signed
List of Directors;-16092023
Optional Attachment-(1)-16092023
List of share holders, debenture holders;-16092023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092023
Directors report as per section 134(3)-15092023
Form MGT-7A-28102022_signed
Optional Attachment-(1)-19102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102022
Form MGT-14-20102022_signed
Optional Attachment-(1)-19102022
List of share holders, debenture holders;-19102022
List of Directors;-19102022
Directors report as per section 134(3)-19102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Company CSR policy as per section 135(4)-19102022
Form AOC-4-19102022
List of Directors;-04112021
List of share holders, debenture holders;-04112021
Approval letter for extension of AGM;-04112021
Form MGT-7A-04112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102021
Company CSR policy as per section 135(4)-19102021
Directors report as per section 134(3)-19102021
Approval letter of extension of financial year or AGM-19102021
Form AOC-4-19102021_signed