Company Information

CIN
U33114KL1997PTC011889
Status
Date of Incorporation
29 October 1997
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Mechano-Therapy Appliances; Massage Apparatus; Artificial Respiration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
750,400
Authorised Capital
1,000,000

Directors

Sankara Pillai Sasidharan
Sankara Pillai Sasidharan
Additional Director
for about 5 years

Past Directors

Krishna Sasidharan Vimala
Krishna Sasidharan Vimala
Director
over 18 years ago
Vimala Kumari Bharathi Amma
Vimala Kumari Bharathi Amma
Director
about 27 years ago

Charges

10 Lak
24 March 1998
State Bank Of India
10 Lak
24 March 1998
State Bank Of India
0
24 March 1998
State Bank Of India
0
24 March 1998
State Bank Of India
0
24 March 1998
State Bank Of India
0
24 March 1998
State Bank Of India
0

Documents

Form AOC-4-13092020_signed
Directors report as per section 134(3)-12092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Form MGT-7-10092020_signed
List of share holders, debenture holders;-09092020
Form MGT-7-09092020_signed
Form MGT-14-12022020_signed
Optional Attachment-(2)-12022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Optional Attachment-(1)-12022020
Evidence of cessation;-22112019
Form DIR-12-22112019_signed
Notice of resignation;-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Directors report as per section 134(3)-12102019

Frequently Asked Questions

What is the date on which the Pranavam life care instruments private limited incorporated?

Pranavam life care instruments private limited was incorporated on 29 October 1997 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Pranavam life care instruments private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pranavam life care instruments private limited?

3 of directors are associated with the company.

What is the number of directors associated with Pranavam life care instruments private limited?

3 of directors are associated with the company.