Company Information

CIN
Status
Date of Incorporation
11 July 1983
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 September 2023
Paid Up Capital
347,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Murinjara Chandrasekharan
Murinjara Chandrasekharan
Director
over 1 year ago
Eranchithodi Basim
Eranchithodi Basim
Director/Designated Partner
over 1 year ago
Venmenad Ramachandran Aneesh
Venmenad Ramachandran Aneesh
Director/Designated Partner
about 3 years ago
Madhusoodanan Arjun
Madhusoodanan Arjun
Director/Designated Partner
about 3 years ago

Past Directors

Thonikkara Kesavan Ramanunni
Thonikkara Kesavan Ramanunni
Director
over 16 years ago
Bhaskaran .
Bhaskaran .
Director
over 16 years ago
Rajnarayan Chavarangal Narayanan
Rajnarayan Chavarangal Narayanan
Additional Director
over 17 years ago
Thekkumpurath Gopinathan
Thekkumpurath Gopinathan
Director
about 18 years ago

Charges

60 Lak
15 March 2019
South Indian Bank
60 Lak
15 March 2019
Others
0
15 March 2019
Others
0

Documents

Form MGT-7-19112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form CHG-1-29042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190429
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-27042019
Instrument(s) of creation or modification of charge;-27042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form GNL-2-25092018-signed
Optional Attachment-(1)-18062018
Form MR-1-12062018-signed
Copy of board resolution-12062018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12062018
Copy of shareholders resolution-12062018
Form MGT-14-15052018_signed
Copy of board resolution-15052018
Copy of shareholders resolution-15052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15052018
Form e-CODS-28042018_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form MGT-7-27042018_signed