Company Information

CIN
U24231KL1975SGC002722
Status
Date of Incorporation
08 September 1975
Classes
Listing Status
Unlisted
Type
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

Directors

Sudhakaran Seema
Sudhakaran Seema
Director/Designated Partner
for about 1 year
Kakkassery Francis Davis
Kakkassery Francis Davis
Director/Designated Partner
for about 2 years
Plaparambil Kuriakose
Plaparambil Kuriakose
Director/Designated Partner
for about 2 years
Padmanabhan Kolangarayath
Padmanabhan Kolangarayath
Director/Designated Partner
for about 2 years
Thoduvayil Karunakaran Hrideek
Thoduvayil Karunakaran Hrideek
Director/Designated Partner
for over 1 year
George Sobhana
George Sobhana
Director/Designated Partner
for about 3 years
. Preeya
. Preeya
Director/Designated Partner
for over 5 years
Thekke Veettil Thazha Balan
Thekke Veettil Thazha Balan
Director/Designated Partner
for about 2 years
Kavil Viswambharan Raveendravilasam
Kavil Viswambharan Raveendravilasam
Director
for about 8 years
Preetha Sukumaran Nair
Preetha Sukumaran Nair
Director
for over 1 year

Past Directors

Vijayakumar Sivanandan
Vijayakumar Sivanandan
Director
over 2 years ago
Reghunandanan Vijayan Menon
Reghunandanan Vijayan Menon
Managing Director
over 3 years ago
Bhooshan Viswanathan Krishnan
Bhooshan Viswanathan Krishnan
Director
over 6 years ago
Rajappan .
Rajappan .
Director
over 7 years ago
Kunhiraman Kariyamkod
Kunhiraman Kariyamkod
Director
over 7 years ago
Sankarankutty Athenkayil
Sankarankutty Athenkayil
Director
over 7 years ago
Mohanadasan Edayat Nedumpurath
Mohanadasan Edayat Nedumpurath
Director
over 7 years ago
Anilkumar Gopalakrishnapillai Ramankuttypillai
Anilkumar Gopalakrishnapillai Ramankuttypillai
Director
over 7 years ago
Venu Gopalan Unnithan Ramakrishnan Unnithan
Venu Gopalan Unnithan Ramakrishnan Unnithan
Director
over 8 years ago
Muraleedharan Sadasivan Asari
Muraleedharan Sadasivan Asari
Director
over 8 years ago
Uthaman Kundila Veettil
Uthaman Kundila Veettil
Managing Director
over 8 years ago
Jaisukhalal Neelakantan
Jaisukhalal Neelakantan
Director
over 8 years ago
Nisha Sathyadas
Nisha Sathyadas
Director
about 10 years ago
Sasidharan Kunnamppilly
Sasidharan Kunnamppilly
Managing Director
almost 11 years ago
Jai Mary John .
Jai Mary John .
Director
over 11 years ago
Uthupp Thomas
Uthupp Thomas
Director
over 11 years ago
Philip Kunnappally Antony
Philip Kunnappally Antony
Director
over 11 years ago
Franklin .
Franklin .
Director
over 11 years ago
Johney Nelloor
Johney Nelloor
Director
about 13 years ago
Minimol Abraham
Minimol Abraham
Director
about 13 years ago
Padmakumar Lalithabai Sivasankarannair
Padmakumar Lalithabai Sivasankarannair
Director
about 13 years ago
Susy Eapen
Susy Eapen
Director
over 14 years ago
Radhakrishnan Madhavan
Radhakrishnan Madhavan
Director
over 16 years ago
Anitha Jacob
Anitha Jacob
Director
over 17 years ago
Sasidharan Cheriyil Krishnan Nair
Sasidharan Cheriyil Krishnan Nair
Director
almost 18 years ago
Nagesh Prabhu
Nagesh Prabhu
Managing Director
about 18 years ago

Charges

1 Crore
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
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-31122020
Form AOC-4(XBRL)-31122020
Form PAS-3-22062020_signed
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
Optional Attachment-(1)-22062020
Form MGT-14-21042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042020
Altered memorandum of association-20042020
Altered articles of association-20042020
Optional Attachment-(1)-20042020
Form SH-7-16042020-signed
Altered articles of association;-06042020
Copy of the resolution for alteration of capital;-06042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042020

Frequently Asked Questions

What is the date on which the Pharmaceutical corpn i m kerala ltd incorporated?

Pharmaceutical corpn i m kerala ltd was incorporated on 08 September 1975 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Pharmaceutical corpn i m kerala ltd compliant?

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

What is the number of directors associated with Pharmaceutical corpn i m kerala ltd?

36 of directors are associated with the company.

What is the number of directors associated with Pharmaceutical corpn i m kerala ltd?

36 of directors are associated with the company.