Company Information

CIN
Status
Date of Incorporation
20 February 1996
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,886,300
Authorised Capital
6,500,000

Directors

Mohammed Kunju Zeenath Beevi
Mohammed Kunju Zeenath Beevi
Director/Designated Partner
for almost 29 years
Kabeer Kabeen Khadar
Kabeer Kabeen Khadar
Director/Designated Partner
for over 1 year
Kabeer Khader Meera Rawther
Kabeer Khader Meera Rawther
Director/Designated Partner
for almost 29 years
Mavelikalam Ramakrishnan Narayanan
Mavelikalam Ramakrishnan Narayanan
Director/Designated Partner
for almost 2 years

Past Directors

Jayawickrama Chrisanthus Mohan Susith
Jayawickrama Chrisanthus Mohan Susith
Additional Director
over 9 years ago
Hapugoda Srilal Malin
Hapugoda Srilal Malin
Director
over 15 years ago
Suresh Mohan
Suresh Mohan
Director
about 18 years ago
Jyothi Suresh Mohan
Jyothi Suresh Mohan
Director
over 28 years ago

Charges

28 Crore
31 December 2018
The South Indian Bank Limited
28 Crore
05 August 2016
Dhanlaxmi Bank Limited
21 Crore
25 March 2013
State Bank Of Travancore
1 Crore
01 September 2014
State Bank Of Travancore
6 Lak
05 October 2012
State Bank Of Travancore
3 Crore
01 September 2014
State Bank Of Travancore
75 Lak
05 October 2012
State Bank Of Travancore
53 Lak
28 September 2011
Indian Overseas Bank
1 Crore
20 May 2010
Indian Overseas Bank
4 Crore
16 February 2011
Kerala State Industrial Development Corpn Ltd
5 Crore
08 September 2023
Others
0
08 September 2023
Others
0
31 December 2018
The South Indian Bank Limited
0
25 March 2022
Others
0
05 August 2016
Dhanlaxmi Bank Limited
0
20 May 2010
Indian Overseas Bank
0
16 February 2011
Kerala State Industrial Development Corpn Ltd
0
01 September 2014
State Bank Of Travancore
0
05 October 2012
State Bank Of Travancore
0
05 October 2012
State Bank Of Travancore
0
25 March 2013
State Bank Of Travancore
0
28 September 2011
Indian Overseas Bank
0
01 September 2014
State Bank Of Travancore
0
08 September 2023
Others
0
08 September 2023
Others
0
31 December 2018
The South Indian Bank Limited
0
25 March 2022
Others
0
05 August 2016
Dhanlaxmi Bank Limited
0
20 May 2010
Indian Overseas Bank
0
16 February 2011
Kerala State Industrial Development Corpn Ltd
0
01 September 2014
State Bank Of Travancore
0
05 October 2012
State Bank Of Travancore
0
05 October 2012
State Bank Of Travancore
0
25 March 2013
State Bank Of Travancore
0
28 September 2011
Indian Overseas Bank
0
01 September 2014
State Bank Of Travancore
0

Documents

Form MGT-14-09102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201009
Form MGT-14-26082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200826
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Optional Attachment-(1)-24082020
Altered articles of association-24082020
Form INC-28-20082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14082020
Instrument(s) of creation or modification of charge;-06082020
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200806
Optional Attachment-(1)-18052020
Evidence of cessation;-18052020
Form DIR-12-18052020_signed
Notice of resignation;-18052020
Form DPT-3-23032020-signed
Copy of the intimation sent by company-10012020
Copy of resolution passed by the company-10012020
Copy of written consent given by auditor-10012020

Frequently Asked Questions

When was the Poovar ayurveda centre and hospital private limited incorporated?

The Poovar ayurveda centre and hospital private limited was incorporated with ROC on 20 February 1996 as .

Where has the Poovar ayurveda centre and hospital private limited been incorporated?

The company was incorporated in Ernakulam with registration number 010057.

What is the E-filing status of the company?

The status of Poovar ayurveda centre and hospital private limited is Active.

Number of Key Management personnel of the Poovar ayurveda centre and hospital private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Poovar ayurveda centre and hospital private limited?

The appointed directors in the company are:

  • Mavelikalam ramakrishnan narayanan
  • Kabeer khader meera rawther
  • Hapugoda srilal malin
  • Jayawickrama chrisanthus mohan susith
  • Jyothi suresh mohan
  • Suresh mohan
  • Kabeer kabeen khadar
  • Mohammed kunju zeenath beevi