Company Information

CIN
U33112KL1992PTC006468
Status
Date of Incorporation
08 April 1992
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,000,000
Authorised Capital
3,000,000

Directors

Valayil Kurian Issac
Valayil Kurian Issac
Director
for about 11 years
Lily Rajan
Lily Rajan
Director
for about 10 years
Bini Aji
Bini Aji
Director
for about 17 years
Chenakkott Philipose Philipose
Chenakkott Philipose Philipose
Director/Designated Partner
for about 1 year
Binu Philipose
Binu Philipose
Managing Director
for over 1 year

Past Directors

Paulose Rajan
Paulose Rajan
Director
about 13 years ago
Baby Orumath Jacob .
Baby Orumath Jacob .
Director
about 17 years ago

Charges

5 Crore
23 March 2017
Union Bank Of India
50 Lak
04 October 2013
Union Bank Of India
3 Crore
28 November 2011
Development Credit Bank Limited
2 Crore
25 May 1993
The Federal Bank Limited
1 Crore
08 March 2010
The Federal Bank Ltd
16 Lak
20 February 2006
The Federal Bank Limited
15 Lak
18 October 1997
The Federal Bank Ltd
41 Thousand
26 June 2020
Union Bank Of India
40 Lak
04 June 2020
Union Bank Of India
60 Lak
02 June 2020
Union Bank Of India
16 Lak
23 April 2020
Union Bank Of India
20 Lak
06 June 2023
Others
0
09 November 2022
Others
0
26 June 2020
Others
0
04 October 2013
Others
0
02 June 2020
Others
0
18 October 1997
The Federal Bank Ltd
0
23 April 2020
Others
0
28 November 2011
Development Credit Bank Limited
0
08 March 2010
The Federal Bank Ltd
0
04 June 2020
Others
0
23 March 2017
Others
0
20 February 2006
The Federal Bank Limited
0
25 May 1993
The Federal Bank Limited
0
06 June 2023
Others
0
09 November 2022
Others
0
26 June 2020
Others
0
04 October 2013
Others
0
02 June 2020
Others
0
18 October 1997
The Federal Bank Ltd
0
23 April 2020
Others
0
28 November 2011
Development Credit Bank Limited
0
08 March 2010
The Federal Bank Ltd
0
04 June 2020
Others
0
23 March 2017
Others
0
20 February 2006
The Federal Bank Limited
0
25 May 1993
The Federal Bank Limited
0
06 June 2023
Others
0
09 November 2022
Others
0
26 June 2020
Others
0
04 October 2013
Others
0
02 June 2020
Others
0
18 October 1997
The Federal Bank Ltd
0
23 April 2020
Others
0
28 November 2011
Development Credit Bank Limited
0
08 March 2010
The Federal Bank Ltd
0
04 June 2020
Others
0
23 March 2017
Others
0
20 February 2006
The Federal Bank Limited
0
25 May 1993
The Federal Bank Limited
0

Documents

Form DPT-3-19102020-signed
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Approval letter of extension of financial year or AGM-12102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Directors report as per section 134(3)-12102020
Approval letter for extension of AGM;-12102020
List of share holders, debenture holders;-12102020
Optional Attachment-(1)-12102020
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Form CHG-1-22072020_signed
Optional Attachment-(1)-22072020
Optional Attachment-(2)-22072020
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form MGT-14-21032020_signed
Optional Attachment-(1)-21032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020

Frequently Asked Questions

When was the Sevana medineeds private limited incorporated?

The Sevana medineeds private limited was incorporated with ROC on 08 April 1992 as .

Where has the Sevana medineeds private limited been incorporated?

The company was incorporated in Ernakulam with registration number 006468.

What is the E-filing status of the company?

The status of Sevana medineeds private limited is Active.

Number of Key Management personnel of the Sevana medineeds private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Sevana medineeds private limited?

The appointed directors in the company are:

  • Paulose rajan
  • Bini aji
  • Binu philipose
  • Chenakkott philipose philipose
  • Baby orumath jacob .
  • Lily rajan
  • Valayil kurian issac