Company Information

CIN
Status
Date of Incorporation
23 February 1987
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

. Jayasree Sreedharan
. Jayasree Sreedharan
Director
over 5 years ago
Saranya Parameswaran Mooss
Saranya Parameswaran Mooss
Director
over 7 years ago
Uma Neelakandhan Mooss
Uma Neelakandhan Mooss
Director
over 14 years ago
Anirudh Pakshi Mana
Anirudh Pakshi Mana
Director
over 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 AOC-4-17112019_signed
Form MGT-7-17112019_signed
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
Directors report as per section 134(3)-23102019
Form DPT-3-22102019-signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form DIR-12-04062019_signed
Form MSME FORM I-30052019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form CHG-4-24012019_signed
Letter of the charge holder stating that the amount has been satisfied-24012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190124
Form MGT-7-24102018_signed