Company Information

CIN
Status
Date of Incorporation
16 November 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,760,000
Authorised Capital
2,500,000

Directors

Ramankutty Warrier Rajan
Ramankutty Warrier Rajan
Director
for over 26 years
David Joseph Palayoor
David Joseph Palayoor
Managing Director
for over 1 year
Thekka Prakotuthodi Balakrishnan
Thekka Prakotuthodi Balakrishnan
Director
for over 1 year

Past Directors

Rajappan Rajmohannair
Rajappan Rajmohannair
Managing Director
about 24 years ago
Vadavat Sukumaran
Vadavat Sukumaran
Director
about 29 years ago

Trademarks

Benclox Variety Formulations

[Class : 5] Medicinal And Pharmaceutical Preparations.

Charges

2 Crore
25 March 2019
Dhanlaxmi Bank Limited
2 Crore
06 September 2013
Dhanlaxmi Bank Limited
30 Lak
20 December 2004
The Catholic Syrian Bank Ltd
13 Lak
02 June 2008
The Catholic Syrian Bank Ltd
10 Lak
04 February 1997
The Kerala Financial Corporation
2 Lak
25 March 2019
Dhanlaxmi Bank Limited
0
02 June 2008
The Catholic Syrian Bank Ltd
0
20 December 2004
The Catholic Syrian Bank Ltd
0
04 February 1997
The Kerala Financial Corporation
0
06 September 2013
Dhanlaxmi Bank Limited
0
25 March 2019
Dhanlaxmi Bank Limited
0
02 June 2008
The Catholic Syrian Bank Ltd
0
20 December 2004
The Catholic Syrian Bank Ltd
0
04 February 1997
The Kerala Financial Corporation
0
06 September 2013
Dhanlaxmi Bank Limited
0
25 March 2019
Dhanlaxmi Bank Limited
0
02 June 2008
The Catholic Syrian Bank Ltd
0
20 December 2004
The Catholic Syrian Bank Ltd
0
04 February 1997
The Kerala Financial Corporation
0
06 September 2013
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-25122020_signed
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Instrument(s) of creation or modification of charge;-24062020
Form DPT-3-14042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form CHG-1-29042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190423
Instrument(s) of creation or modification of charge;-22042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed

Frequently Asked Questions

When was the Variety formulations pvt ltd incorporated?

The Variety formulations pvt ltd was incorporated with ROC on 16 November 1988 as .

Where has the Variety formulations pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 005228.

What is the E-filing status of the company?

The status of Variety formulations pvt ltd is Active.

Number of Key Management personnel of the Variety formulations pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Variety formulations pvt ltd?

The appointed directors in the company are:

  • Thekka prakotuthodi balakrishnan
  • Vadavat sukumaran
  • Rajappan rajmohannair
  • Ramankutty warrier rajan
  • David joseph palayoor