Company Information

CIN
U24233KL1987PTC004694
Status
Date of Incorporation
23 February 1987
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000

Directors

Mini Parameswaran Mooss
Mini Parameswaran Mooss
Individual Promoter
for about 14 years
Sailaja Eleadath Thaikkattu
Sailaja Eleadath Thaikkattu
Director/Designated Partner
for about 14 years
Krishnan Mooss Eledath Thaikkattu
Krishnan Mooss Eledath Thaikkattu
Director/Designated Partner
for almost 4 years
Yadu Narayanan Mooss Eledath Thaikkattu
Yadu Narayanan Mooss Eledath Thaikkattu
Director/Designated Partner
for over 1 year
Hema Thaikkattumana Narayanan Namboodiri
Hema Thaikkattumana Narayanan Namboodiri
Individual Promoter
for about 14 years
Sathy Narayanan Mooss
Sathy Narayanan Mooss
Director/Designated Partner
for almost 38 years
Eladath Thaikkattu Parameswaranmooss
Eladath Thaikkattu Parameswaranmooss
Director/Designated Partner
for almost 38 years
Eladath Thaikkattu Neelakandhanmooss
Eladath Thaikkattu Neelakandhanmooss
Director/Designated Partner
for over 1 year

Past Directors

. Jayasree Sreedharan
. Jayasree Sreedharan
Director
about 5 years ago
Saranya Parameswaran Mooss
Saranya Parameswaran Mooss
Director
about 7 years ago
Uma Neelakandhan Mooss
Uma Neelakandhan Mooss
Director
about 14 years ago
Anirudh Pakshi Mana
Anirudh Pakshi Mana
Director
about 14 years ago
Vasudevan Kalloor Kumaran
Vasudevan Kalloor Kumaran
Whole Time Director
almost 15 years ago
Eladath Thaikkattu Narayananmooss
Eladath Thaikkattu Narayananmooss
Managing Director
almost 38 years ago

Charges

7 Crore
23 May 2019
The Federal Bank Ltd
1 Crore
23 May 2018
The Federal Bank Ltd
56 Lak
05 November 2016
The Federal Bank Ltd
48 Lak
12 January 2012
The Federal Bank Ltd
2 Crore
14 January 2013
The Federak Bank Limited
45 Lak
14 January 2013
The Federak Bank Limited
30 Lak
13 August 2003
State Bank Of Travancore
3 Lak
09 February 1995
The Dhanalakshmi Bank Limited
75 Lak
08 September 2000
Dhanalakshmi Bank Ltd
15 Lak
22 November 2007
The Dhanalakshmi Bank Limited
4 Crore
12 October 2004
Dhanalakshmi Bank Ltd
12 Lak
16 August 2021
The Federal Bank Ltd
1 Crore
15 July 2021
The Federal Bank Ltd
1 Crore
05 November 2016
Others
0
23 May 2018
Others
0
23 May 2019
Others
0
15 July 2021
Others
0
16 August 2021
Others
0
12 January 2012
Others
0
12 October 2004
Dhanalakshmi Bank Ltd
0
14 January 2013
The Federak Bank Limited
0
22 November 2007
The Dhanalakshmi Bank Limited
0
14 January 2013
The Federak Bank Limited
0
09 February 1995
The Dhanalakshmi Bank Limited
0
08 September 2000
Dhanalakshmi Bank Ltd
0
13 August 2003
State Bank Of Travancore
0
05 November 2016
Others
0
23 May 2018
Others
0
23 May 2019
Others
0
15 July 2021
Others
0
16 August 2021
Others
0
12 January 2012
Others
0
12 October 2004
Dhanalakshmi Bank Ltd
0
14 January 2013
The Federak Bank Limited
0
22 November 2007
The Dhanalakshmi Bank Limited
0
14 January 2013
The Federak Bank Limited
0
09 February 1995
The Dhanalakshmi Bank Limited
0
08 September 2000
Dhanalakshmi Bank Ltd
0
13 August 2003
State Bank Of Travancore
0

Documents

Form DIR-12-04122020_signed
Form DPT-3-17112020_signed
Form DIR-12-02112020_signed
Evidence of cessation;-02112020
Form MSME FORM I-30092020_signed
Form MSME FORM I-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-22102019-signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form DIR-12-08102019_signed
Instrument(s) of creation or modification of charge;-18062019
Form CHG-1-18062019_signed
Optional Attachment-(1)-18062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190618

Frequently Asked Questions

What is the date of Thaikkattu mooss vaidyaratnam oushadhasala private limited incorporation?

Incorporation date of the company is 23 February 1987 .

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 14.

Thaikkattu mooss vaidyaratnam oushadhasala private limited has appointed how many directors?

The appointed directors in the company are:

  • Eladath thaikkattu neelakandhanmooss
  • Eladath thaikkattu parameswaranmooss
  • Eladath thaikkattu narayananmooss
  • Sathy narayanan mooss
  • Sailaja eleadath thaikkattu
  • Hema thaikkattumana narayanan namboodiri
  • Mini parameswaran mooss
  • Anirudh pakshi mana
  • Uma neelakandhan mooss
  • Yadu narayanan mooss eledath thaikkattu
  • Krishnan mooss eledath thaikkattu
  • Vasudevan kalloor kumaran
  • Saranya parameswaran mooss
  • . jayasree sreedharan