Company Information

CIN
U01117TZ2012PTC018348
Status
Date of Incorporation
11 June 2012
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Pharmaceutical Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
506,000
Authorised Capital
700,000

Directors

Madhusudhanan Mathilingal Nair
Madhusudhanan Mathilingal Nair
Director
for over 11 years
Avinash Rajguru
Avinash Rajguru
Director
for over 11 years
Vijayachandran Kumarannair Manackaa
Vijayachandran Kumarannair Manackaa
Director
for over 11 years
Pradeep Kumar Jain
Pradeep Kumar Jain
Director
for over 11 years
Ganesan Alikal .
Ganesan Alikal .
Director
for over 11 years
Manojkumar Veettikkat
Manojkumar Veettikkat
Director
for over 11 years
Satishkumar Jayaseelan
Satishkumar Jayaseelan
Director
for over 11 years
Kesavannair Jayaraman
Kesavannair Jayaraman
Director
for over 11 years
Peter Poulose Madani
Peter Poulose Madani
Director
for over 11 years
Kaniyan Kandiyil Vijayan
Kaniyan Kandiyil Vijayan
Director
for over 11 years
Narinder Singh
Narinder Singh
Director
for over 11 years
. Dileepkumar
. Dileepkumar
Director
for over 1 year
Thaliyakattil Pushkala
Thaliyakattil Pushkala
Director
for over 12 years
Padakulangara Jose Martin
Padakulangara Jose Martin
Director
for over 11 years
Wilson Poulose Chittilappilly
Wilson Poulose Chittilappilly
Director
for over 11 years
Satheesh Valanpasseril Subramanian .
Satheesh Valanpasseril Subramanian .
Director
for over 11 years
Deepu Rajagopalan Kulangara
Deepu Rajagopalan Kulangara
Director
for over 11 years
Tony Cajetan Fernandes
Tony Cajetan Fernandes
Director
for over 11 years
Thaliyakkattil Balakrishnan Balachandran
Thaliyakkattil Balakrishnan Balachandran
Director/Designated Partner
for over 1 year
Chembil Chandran Pradeep
Chembil Chandran Pradeep
Director
for over 1 year

Past Directors

Shinamma Karunakaran Sajeev
Shinamma Karunakaran Sajeev
Alternate Director
over 10 years ago
Puneet Pradeepkumar Jain
Puneet Pradeepkumar Jain
Director
over 11 years ago
Joseph Varghese
Joseph Varghese
Director
over 11 years ago

Documents

Form DPT-3-30092020-signed
Form DPT-3-26042020-signed
Form DPT-3-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Notice of resignation;-17102019
Form DIR-12-17102019_signed
Evidence of cessation;-17102019
Form MGT-14-20042019_signed
Altered articles of association-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Frequently Asked Questions

What is the date of Sumeru medicinal farms private limited incorporation?

Incorporation date of the company is 11 June 2012 .

Where are the documents of the company based?

The documents of the company are based in Coimbatore.

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 23.

Sumeru medicinal farms private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepu rajagopalan kulangara
  • Madhusudhanan mathilingal nair
  • Peter poulose madani
  • Wilson poulose chittilappilly
  • Joseph varghese
  • . dileepkumar
  • Thaliyakkattil balakrishnan balachandran
  • Chembil chandran pradeep
  • Tony cajetan fernandes
  • Manojkumar veettikkat
  • Ganesan alikal .
  • Padakulangara jose martin
  • Puneet pradeepkumar jain
  • Pradeep kumar jain
  • Vijayachandran kumarannair manackaa
  • Kaniyan kandiyil vijayan
  • Kesavannair jayaraman
  • Satishkumar jayaseelan
  • Narinder singh
  • Avinash rajguru
  • Satheesh valanpasseril subramanian .
  • Shinamma karunakaran sajeev
  • Thaliyakattil pushkala