Company Information

CIN
U24239KL2000PTC014354
Status
Date of Incorporation
29 November 2000
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Vazhampatta Narayananunni
Vazhampatta Narayananunni
Director
for almost 24 years
Kolathapilly Bhavadasan
Kolathapilly Bhavadasan
Director
for almost 24 years

Past Directors

Rekha Bhavadas
Rekha Bhavadas
Additional Director
over 6 years ago

Charges

2 Crore
25 July 2013
Axis Bank Limited
1 Crore
27 April 2013
Axis Bank Limited
1 Crore
27 April 2013
Axis Bank Limited
69 Lak
20 November 2009
The Catholic Syrian Bank Ltd
1 Crore
27 April 2013
Others
0
25 July 2013
Others
0
20 November 2009
The Catholic Syrian Bank Ltd
0
27 April 2013
Axis Bank Limited
0
27 April 2013
Others
0
25 July 2013
Others
0
20 November 2009
The Catholic Syrian Bank Ltd
0
27 April 2013
Axis Bank Limited
0
27 April 2013
Others
0
25 July 2013
Others
0
20 November 2009
The Catholic Syrian Bank Ltd
0
27 April 2013
Axis Bank Limited
0

Documents

Form DPT-3-10102020-signed
Form ADT-1-16122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-16112019-signed
Form DPT-3-26072019
Form ADT-1-07022019_signed
Copy of resolution passed by the company-07022019
Copy of the intimation sent by company-07022019
Copy of written consent given by auditor-07022019
Form DIR-12-07022019_signed
Directors report as per section 134(3)-06022019
List of share holders, debenture holders;-06022019
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed

Frequently Asked Questions

When was the Ramco herbals private limited incorporated?

The Ramco herbals private limited was incorporated with ROC on 29 November 2000 as .

Where has the Ramco herbals private limited been incorporated?

The company was incorporated in Ernakulam with registration number 014354.

What is the E-filing status of the company?

The status of Ramco herbals private limited is Active.

Number of Key Management personnel of the Ramco herbals private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ramco herbals private limited?

The appointed directors in the company are:

  • Kolathapilly bhavadasan
  • Vazhampatta narayananunni
  • Rekha bhavadas