Company Information

CIN
Status
Date of Incorporation
19 August 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2022
Paid Up Capital
3,968,680
Authorised Capital
6,000,000

Directors

Binu John
Binu John
Director/Designated Partner
for over 2 years
Jack Mathew
Jack Mathew
Director/Designated Partner
for over 2 years
Tomy Pampoorickal Mathew
Tomy Pampoorickal Mathew
Director/Designated Partner
for over 3 years
Sony Jacob
Sony Jacob
Director/Designated Partner
for over 3 years
Sebastian Varghese
Sebastian Varghese
Director/Designated Partner
for over 3 years
Joji Abraham
Joji Abraham
Director/Designated Partner
for over 1 year

Past Directors

Tom Thomas
Tom Thomas
Additional Director
about 6 years ago
Kandathil Siby Kuruvila
Kandathil Siby Kuruvila
Additional Director
about 6 years ago
Sheji George
Sheji George
Director
over 10 years ago
Balan Thankappan Valiyaparampil
Balan Thankappan Valiyaparampil
Director
over 10 years ago
Elevahingal Mani Solomon
Elevahingal Mani Solomon
Director
over 10 years ago
Thomas Chacko
Thomas Chacko
Additional Director
over 10 years ago
Sam Chirappalathunkal Itty
Sam Chirappalathunkal Itty
Additional Director
almost 11 years ago
James Jose Chirathadatil
James Jose Chirathadatil
Director
over 13 years ago

Charges

31 May 2023
State Bank Of India
0
31 May 2023
State Bank Of India
0
31 May 2023
State Bank Of India
0
31 May 2023
State Bank Of India
0
31 May 2023
State Bank Of India
0

Documents

Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24122020
List of share holders, debenture holders;-24122020
Declaration by first director-10112020
Notice of resignation;-10112020
Form DIR-12-10112020_signed
Evidence of cessation;-10112020
Form DPT-3-07012020-signed
Form DPT-3-19122019-signed
Auditor?s certificate-30062019
Form DIR-12-24062019_signed
Optional Attachment-(1)-18062019
Evidence of cessation;-18062019
Notice of resignation;-18062019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed

Frequently Asked Questions

What is the date of Vanchinad pharma private limited incorporation?

Incorporation date of the company is 19 August 2011 .

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.

Vanchinad pharma private limited has appointed how many directors?

The appointed directors in the company are:

  • James jose chirathadatil
  • Thomas chacko
  • Elevahingal mani solomon
  • Balan thankappan valiyaparampil
  • Sheji george
  • Sam chirappalathunkal itty
  • Kandathil siby kuruvila
  • Tom thomas
  • Joji abraham
  • Sebastian varghese
  • Sony jacob
  • Tomy pampoorickal mathew
  • Jack mathew
  • Binu john