Company Information

CIN
Status
Date of Incorporation
27 December 1988
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
40,000,000
Authorised Capital
50,000,000

Directors

Damodar Avanoor
Damodar Avanoor
Managing Director
for over 28 years
Variketta Mallissery Sujatha Namboodiri
Variketta Mallissery Sujatha Namboodiri
Director
for almost 15 years
Bhat Muniyankula Venkateswaran Sambhu
Bhat Muniyankula Venkateswaran Sambhu
Director
for about 15 years

Past Directors

Vijayasree .
Vijayasree .
Director
almost 15 years ago
Ankarath Krishnadasan
Ankarath Krishnadasan
Director
about 15 years ago
Avanoormana Damodaran Nambudiri
Avanoormana Damodaran Nambudiri
Director
almost 31 years ago
Kunnakkavu Puthumana Purushothaman
Kunnakkavu Puthumana Purushothaman
Director
almost 31 years ago
Latha Kattumadam Narayanan Namboodiripad
Latha Kattumadam Narayanan Namboodiripad
Director
almost 31 years ago

Charges

0
17 November 1995
Canara Bank
20 Lak
17 November 1995
Canara Bank
1 Lak
25 January 2002
Canara Bank
16 Lak
17 November 1995
Canara Bank
0
25 January 2002
Canara Bank
0
17 November 1995
Canara Bank
0
17 November 1995
Canara Bank
0
25 January 2002
Canara Bank
0
17 November 1995
Canara Bank
0
17 November 1995
Canara Bank
0
25 January 2002
Canara Bank
0
17 November 1995
Canara Bank
0

Documents

Form DPT-3-09102020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form DPT-3-25112019-signed
Form ADT-1-17112019_signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed

Frequently Asked Questions

What is the date on which the Systa pharma labs private limited incorporated?

Systa pharma labs private limited was incorporated on 27 December 1988 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Systa pharma labs private limited compliant?

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

What is the number of directors associated with Systa pharma labs private limited?

8 of directors are associated with the company.

What is the number of directors associated with Systa pharma labs private limited?

8 of directors are associated with the company.