Company Information
CIN
Status
Date of Incorporation
08 September 1975
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
462,759,720
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudhakaran Seema
Director/Designated Partner
over 1 year ago
over 1 year ago
Thoduvayil Karunakaran Hrideek
Director/Designated Partner
over 1 year ago
over 1 year ago
Preetha Sukumaran Nair
Director
almost 2 years ago
almost 2 years ago
Kakkassery Francis Davis
Director/Designated Partner
over 2 years ago
over 2 years ago
Plaparambil Kuriakose
Director/Designated Partner
over 2 years ago
over 2 years ago
Padmanabhan Kolangarayath
Director/Designated Partner
over 2 years ago
over 2 years ago
Thekke Veettil Thazha Balan
Director/Designated Partner
over 2 years ago
over 2 years ago
George Sobhana
Director/Designated Partner
about 3 years ago
about 3 years ago
. Preeya
Director/Designated Partner
over 5 years ago
over 5 years ago
Kavil Viswambharan Raveendravilasam
Director
over 8 years ago
over 8 years ago
Past Directors
Vijayakumar Sivanandan
Director
almost 3 years ago
almost 3 years ago
Reghunandanan Vijayan Menon
Managing Director
over 3 years ago
over 3 years ago
Bhooshan Viswanathan Krishnan
Director
over 6 years ago
over 6 years ago
Rajappan .
Director
over 7 years ago
over 7 years ago
Kunhiraman Kariyamkod
Director
over 7 years ago
over 7 years ago
Sankarankutty Athenkayil
Director
over 7 years ago
over 7 years ago
Mohanadasan Edayat Nedumpurath
Director
over 7 years ago
over 7 years ago
Anilkumar Gopalakrishnapillai Ramankuttypillai
Director
over 7 years ago
over 7 years ago
Venu Gopalan Unnithan Ramakrishnan Unnithan
Director
over 8 years ago
over 8 years ago
Muraleedharan Sadasivan Asari
Director
over 8 years ago
over 8 years ago
Uthaman Kundila Veettil
Managing Director
over 8 years ago
over 8 years ago
Jaisukhalal Neelakantan
Director
almost 9 years ago
almost 9 years ago
Nisha Sathyadas
Director
over 10 years ago
over 10 years ago
Sasidharan Kunnamppilly
Managing Director
almost 11 years ago
almost 11 years ago
Jai Mary John .
Director
over 11 years ago
over 11 years ago
Uthupp Thomas
Director
almost 12 years ago
almost 12 years ago
Philip Kunnappally Antony
Director
almost 12 years ago
almost 12 years ago
Franklin .
Director
almost 12 years ago
almost 12 years ago
Johney Nelloor
Director
about 13 years ago
about 13 years ago
Minimol Abraham
Director
about 13 years ago
about 13 years ago
Padmakumar Lalithabai Sivasankarannair
Director
about 13 years ago
about 13 years ago
Susy Eapen
Director
over 14 years ago
over 14 years ago
Radhakrishnan Madhavan
Director
over 16 years ago
over 16 years ago
Anitha Jacob
Director
almost 18 years ago
almost 18 years ago
Sasidharan Cheriyil Krishnan Nair
Director
almost 18 years ago
almost 18 years ago
Nagesh Prabhu
Managing Director
over 18 years ago
over 18 years ago
Charges
20 June 2001
The Nedungadi Bank Limited
50 Lak
02 August 1989
Kerala Financial Corporation
52 Lak
20 June 2001
The Nedungadi Bank Limited
0
02 August 1989
Kerala Financial Corporation
0
20 June 2001
The Nedungadi Bank Limited
0
02 August 1989
Kerala Financial Corporation
0
20 June 2001
The Nedungadi Bank Limited
0
02 August 1989
Kerala Financial Corporation
0
Documents
Form MGT-7-01012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-31122020
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Form PAS-3-22062020_signed
Optional Attachment-(1)-22062020
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.-22062020
Copy of Board or Shareholders? resolution-22062020
Form MGT-14-21042020-signed
Optional Attachment-(1)-20042020
Altered articles of association-20042020
Altered memorandum of association-20042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042020
Form SH-7-16042020-signed
Copy of the resolution for alteration of capital;-06042020
Altered articles of association-06042020
Altered articles of association;-06042020
Altered memorandum of association-06042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042020
Altered memorandum of assciation;-06042020
Form DIR-12-19032020_signed
Form ADT-1-18032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Optional Attachment-(1)-16032020
-13032020
Copy of written consent given by auditor-13032020
Optional Attachment-(1)-13032020