Company Information

CIN
U01117KL2004PTC016886
Status
Date of Incorporation
20 February 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pharmaceutical Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
1,000,000

Directors

Narayanankutty Eravamannattil
Narayanankutty Eravamannattil
Director/Designated Partner
for about 1 year
Sudarsanan Ramanathan
Sudarsanan Ramanathan
Director/Designated Partner
for about 1 year
Manu Vasu
Manu Vasu
Director/Designated Partner
for about 1 year
Anil Kumar Karuppandi
Anil Kumar Karuppandi
Director/Designated Partner
for about 1 year
Ashokkumar Thekkan
Ashokkumar Thekkan
Additional Director
for about 1 year
Udayaprakasan Kuttikrishnan
Udayaprakasan Kuttikrishnan
Director
for about 1 year

Past Directors

Kunju Ramachandran .
Kunju Ramachandran .
Director
about 6 years ago
Sivanandan Kuttikrishnan
Sivanandan Kuttikrishnan
Additional Director
over 6 years ago
Kasinathan Prabhakaran
Kasinathan Prabhakaran
Director
over 20 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-10082019
Form DIR-12-09102018_signed
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Declaration by first director-02102018
Form DIR-12-28052018_signed
Notice of resignation;-21052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Evidence of cessation;-21052018
Optional Attachment-(3)-21052018
Optional Attachment-(1)-21052018
Form AOC-4-14052018_signed

Frequently Asked Questions

What is the date of Seetharkundu herbal plantations and health resorts private limited incorporation?

Incorporation date of the company is 20 February 2004 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Seetharkundu herbal plantations and health resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Kasinathan prabhakaran
  • Udayaprakasan kuttikrishnan
  • Ashokkumar thekkan
  • Sivanandan kuttikrishnan
  • Kunju ramachandran .
  • Anil kumar karuppandi
  • Manu vasu
  • Sudarsanan ramanathan
  • Narayanankutty eravamannattil