Company Information

CIN
U24231KL1983PTC003748
Status
Date of Incorporation
11 July 1983
Classes
Listing Status
Unlisted
Type
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

Directors

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

Past Directors

Thonikkara Kesavan Ramanunni
Thonikkara Kesavan Ramanunni
Director
about 16 years ago
Bhaskaran .
Bhaskaran .
Director
about 16 years ago
Rajnarayan Chavarangal Narayanan
Rajnarayan Chavarangal Narayanan
Additional Director
over 17 years ago
Thekkumpurath Gopinathan
Thekkumpurath Gopinathan
Director
almost 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
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form GNL-2-25092018-signed
Optional Attachment-(1)-18062018
Form MR-1-12062018-signed
Copy of shareholders resolution-12062018
Copy of board resolution-12062018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12062018

Frequently Asked Questions

What is the date on which the Rasathanthra pharmaceuticals pvt ltd incorporated?

Rasathanthra pharmaceuticals pvt ltd was incorporated on 11 July 1983 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Rasathanthra pharmaceuticals pvt ltd compliant?

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

What is the number of directors associated with Rasathanthra pharmaceuticals pvt ltd?

8 of directors are associated with the company.

What is the number of directors associated with Rasathanthra pharmaceuticals pvt ltd?

8 of directors are associated with the company.