Company Information

CIN
U24233KL2010PTC025811
Status
Date of Incorporation
07 April 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,227,000
Authorised Capital
3,500,000

Directors

Stelinpullamkottu Mathai
Stelinpullamkottu Mathai
Managing Director
for over 1 year
Preeti Mathew
Preeti Mathew
Director
for over 14 years

Past Directors

Charges

14 Lak
14 January 2021
Hdfc Bank Limited
14 Lak
14 January 2021
Hdfc Bank Limited
0
14 January 2021
Hdfc Bank Limited
0
14 January 2021
Hdfc Bank Limited
0
14 January 2021
Hdfc Bank Limited
0

Documents

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
List of share holders, debenture holders;-28012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012020
Directors report as per section 134(3)-28012020
Form AOC-4-28012020_signed
Form MGT-7-28012020_signed
Form ADT-1-25012020_signed
Copy of written consent given by auditor-25012020
Copy of resolution passed by the company-25012020
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed

Frequently Asked Questions

What is the incorporation date of the Renauxe pharma india private limited?

Incorporation date of the company is 07 April 2010 .

What is the state of the Renauxe pharma india private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Renauxe pharma india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Renauxe pharma india private limited?

Renauxe pharma india private limited has appointed 2 of directors.

Who are the appointed Directors in Renauxe pharma india private limited?

The appointed directors in the company are:

  • Preeti mathew
  • Stelinpullamkottu mathai