Company Information

CIN
Status
Date of Incorporation
11 July 2011
Classes
Listing Status
Unlisted
Type
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
17,318,210
Authorised Capital
50,000,000

Directors

Sthuthi R Mohan
Sthuthi R Mohan
Individual Promoter
for over 2 years
Mithun Muralidharan
Mithun Muralidharan
Director/Designated Partner
for over 1 year
Sameepan Thomas
Sameepan Thomas
Director/Designated Partner
for over 1 year

Past Directors

Rajmohan Gopimohan
Rajmohan Gopimohan
Managing Director
about 8 years ago
Sivaprasad Purushan
Sivaprasad Purushan
Director
almost 9 years ago
Krishnankutty Nair Muraleedharan Nair
Krishnankutty Nair Muraleedharan Nair
Director
about 10 years ago
Shan Michael
Shan Michael
Additional Director
over 10 years ago
Haja Sainulabdeen Maheen
Haja Sainulabdeen Maheen
Director
over 13 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors? report as per section 134(3)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form AOC-4 additional attachment-30102019_signed
Form PAS-3-14022019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-14022019
Copy of Board or Shareholders? resolution-14022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022019
Form MGT-14-13022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
Optional Attachment-(2)-12022019
Optional Attachment-(1)-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Notice of resignation;-12022019
Evidence of cessation;-12022019
Form DIR-12-12022019_signed
Form DIR-12-11012019_signed

Frequently Asked Questions

When was the Polyskin life sciences india private limited incorporated?

The Polyskin life sciences india private limited was incorporated with ROC on 11 July 2011 as .

Where has the Polyskin life sciences india private limited been incorporated?

The company was incorporated in Ernakulam with registration number 028838.

What is the E-filing status of the company?

The status of Polyskin life sciences india private limited is Active.

Number of Key Management personnel of the Polyskin life sciences india private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Polyskin life sciences india private limited?

The appointed directors in the company are:

  • Krishnankutty nair muraleedharan nair
  • Sameepan thomas
  • Sivaprasad purushan
  • Haja sainulabdeen maheen
  • Rajmohan gopimohan
  • Shan michael
  • Mithun muralidharan
  • Sthuthi r mohan