Company Information

CIN
U74900KL2001PLC015006
Status
Date of Incorporation
17 October 2001
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,620,000
Authorised Capital
3,500,000

Directors

Anurag Nair
Anurag Nair
Director/Designated Partner
for over 10 years
Sunitha Puttaninghat
Sunitha Puttaninghat
Director/Designated Partner
for over 1 year
Binu Nair
Binu Nair
Director/Designated Partner
for about 23 years
Lalithambika Nair
Lalithambika Nair
Director/Designated Partner
for over 19 years
Gopinathan Nair
Gopinathan Nair
Director/Designated Partner
for about 1 year

Past Directors

Charges

10 Lak
10 January 2017
The South Indian Bank Limited
10 Lak
10 January 2017
The South Indian Bank Limited
0
10 January 2017
The South Indian Bank Limited
0
10 January 2017
The South Indian Bank Limited
0

Documents

Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-16112019-signed
Form MGT-14-07112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191107
Optional Attachment-(1)-06112019
Altered articles of association-06112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Altered memorandum of association-06112019
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018

Frequently Asked Questions

What is the date on which the Santhigram kerala ayurvedic company limited incorporated?

Santhigram kerala ayurvedic company limited was incorporated on 17 October 2001 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Santhigram kerala ayurvedic company limited compliant?

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

What is the number of directors associated with Santhigram kerala ayurvedic company limited?

5 of directors are associated with the company.

What is the number of directors associated with Santhigram kerala ayurvedic company limited?

5 of directors are associated with the company.