Company Information
CIN
Status
Date of Incorporation
30 November 2011
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
17,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Eladath Thaikkattu Neelakandhanmooss
Director/Designated Partner
over 1 year ago
over 1 year ago
Yadu Narayanan Mooss Eledath Thaikkattu
Director/Designated Partner
over 1 year ago
over 1 year ago
Eladath Thaikkattu Parameswaranmooss
Director/Designated Partner
about 4 years ago
about 4 years ago
Krishnan Mooss Eledath Thaikkattu
Director/Designated Partner
over 12 years ago
over 12 years ago
Sathy Narayanan Mooss
Director/Designated Partner
over 12 years ago
over 12 years ago
Mini Parameswaran Mooss
Individual Promoter
about 13 years ago
about 13 years ago
Hema Thaikkattumana Narayanan Namboodiri
Individual Promoter
about 13 years ago
about 13 years ago
Sailaja Eleadath Thaikkattu
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
. Jayasree Sreedharan
Director
over 5 years ago
over 5 years ago
Saranya Parameswaran Mooss
Director
over 7 years ago
over 7 years ago
Anirudh Pakshi Mana
Director
over 12 years ago
over 12 years ago
Eladath Thaikkattu Narayananmooss
Managing Director
about 13 years ago
about 13 years ago
Uma Neelakandhan Mooss
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 5] Ayurvedic Medicinal Preparation And Medicinal Herbal Extracts For Medical Purposes Included In Class 5
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Ayurvedic Pharmaceutical Preparations.
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0
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0
13 March 2012
Dhanlaxmi Bank Limited
0
25 November 2013
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0
13 March 2012
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0
30 April 2021
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0
16 March 2021
Hdfc Bank Limited
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19 January 2021
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27 May 2013
Dhanlaxmi Bank Limited
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29 March 2023
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0
23 September 2016
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21 February 2018
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0
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0
13 March 2012
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0
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0
13 March 2012
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0
30 April 2021
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0
16 March 2021
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0
19 January 2021
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27 May 2013
Dhanlaxmi Bank Limited
0
13 March 2012
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0
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0
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0
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Others
0
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Others
0
23 September 2016
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0
21 February 2018
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0
10 June 2016
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0
13 March 2012
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0
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Dhanlaxmi Bank Limited
0
13 March 2012
Dhanlaxmi Bank Limited
0
25 November 2013
Dhanlaxmi Bank Limited
0
13 March 2012
Dhanlaxmi Bank Limited
0
30 April 2021
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0
16 March 2021
Hdfc Bank Limited
0
19 January 2021
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0
27 May 2013
Dhanlaxmi Bank Limited
0
13 March 2012
Dhanlaxmi Bank Limited
0
27 October 2016
Others
0
16 March 2021
Hdfc Bank Limited
0
29 March 2023
Others
0
29 March 2023
Others
0
23 September 2016
Others
0
21 February 2018
Dhanlaxmi Bank Limited
0
10 June 2016
Dhanlaxmi Bank Limited
0
13 March 2012
Dhanlaxmi Bank Limited
0
13 March 2012
Dhanlaxmi Bank Limited
0
13 March 2012
Dhanlaxmi Bank Limited
0
25 November 2013
Dhanlaxmi Bank Limited
0
13 March 2012
Dhanlaxmi Bank Limited
0
30 April 2021
Others
0
16 March 2021
Hdfc Bank Limited
0
19 January 2021
Others
0
27 May 2013
Dhanlaxmi Bank Limited
0
13 March 2012
Dhanlaxmi Bank Limited
0
27 October 2016
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0
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Documents
Form DPT-3-17112020_signed
Form MGT-14-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Form DIR-12-13112020_signed
Evidence of cessation;-02112020
Form DIR-12-02112020_signed
Form MSME FORM I-30092020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4-18112019_signed
Form MSME FORM I-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-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
Form MSME FORM I-08062019_signed
Form DIR-12-04062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of MGT-8-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed