Company Information

CIN
U85110TZ2004PLC010924
Status
Date of Incorporation
08 January 2004
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
30,436,040
Authorised Capital
50,000,000

Directors

Erattapalliyalil Kalikulathil Ramanandan
Erattapalliyalil Kalikulathil Ramanandan
Director/Designated Partner
for almost 21 years
Kunnamkulangara Kumaran Harikrishnan
Kunnamkulangara Kumaran Harikrishnan
Director/Designated Partner
for almost 21 years
Andiyekkal Ramachandran Ramadas
Andiyekkal Ramachandran Ramadas
Director/Designated Partner
for almost 21 years
Ramkumar Kutty
Ramkumar Kutty
Director/Designated Partner
for over 1 year
Jadav Manirao Sampath
Jadav Manirao Sampath
Director/Designated Partner
for over 1 year
Kalpana Sampath
Kalpana Sampath
Director/Designated Partner
for almost 21 years

Past Directors

Koyamangalath Ramakrishnan
Koyamangalath Ramakrishnan
Additional Director
about 14 years ago

Charges

5 Crore
21 June 2013
Bank Of India
1 Crore
27 April 2009
State Bank Of India
3 Crore
13 August 2020
Bank Of India
50 Lak
02 December 2019
Bank Of India
3 Crore
22 June 2022
Others
0
02 December 2019
Others
0
21 June 2013
Others
0
13 August 2020
Others
0
27 April 2009
State Bank Of India
0
22 June 2022
Others
0
02 December 2019
Others
0
21 June 2013
Others
0
13 August 2020
Others
0
27 April 2009
State Bank Of India
0
22 June 2022
Others
0
02 December 2019
Others
0
21 June 2013
Others
0
13 August 2020
Others
0
27 April 2009
State Bank Of India
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form ADT-1-01122020_signed
Form MGT-14-27112020_signed
Form PAS-6-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Copy of the intimation sent by company-27112020
Optional Attachment-(1)-27112020
Copy of written consent given by auditor-27112020
Copy of resolution passed by the company-27112020
Instrument(s) of creation or modification of charge;-27112020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127

Frequently Asked Questions

What is the date on which the Punarnava ayurveda limited incorporated?

Punarnava ayurveda limited was incorporated on 08 January 2004 .

In which state has the company been incorporated?

The company is based in Coimbatore.

Is the Punarnava ayurveda limited compliant?

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

What is the number of directors associated with Punarnava ayurveda limited?

7 of directors are associated with the company.

What is the number of directors associated with Punarnava ayurveda limited?

7 of directors are associated with the company.