Company Information

CIN
U24231KL1984PTC003945
Status
Date of Incorporation
27 March 1984
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
2,306,000
Authorised Capital
2,500,000

Directors

Ramankutty Warrier Rajan
Ramankutty Warrier Rajan
Director
for about 20 years
Damodar Avanoor
Damodar Avanoor
Director/Designated Partner
for over 1 year
Thekka Prakotuthodi Balakrishnan
Thekka Prakotuthodi Balakrishnan
Managing Director
for about 1 year

Past Directors

Rajappan Rajmohannair
Rajappan Rajmohannair
Director
about 19 years ago

Charges

4 Crore
25 March 2019
Dhanlaxmi Bank Limited
13 Lak
25 March 2019
Dhanlaxmi Bank Limited
75 Lak
26 September 2018
Dhanlaxmi Bank Limited
32 Lak
22 March 2017
Dhanlaxmi Bank Limited
70 Lak
22 March 2017
Dhanlaxmi Bank Limited
15 Lak
21 June 2016
Dhanlaxmi Bank Limited
18 Lak
10 October 2014
Dhanlaxmi Bank Limited
2 Lak
06 September 2013
Dhanlaxmi Bank Limited
85 Lak
02 June 2008
The Catholic Syrian Bank Ltd
22 Lak
20 December 2004
The Catholic Syrian Bank Ltd
70 Lak
30 March 1995
State Bank Of India
5 Lak
25 January 1985
State Bank Of India
1 Lak
02 June 2021
Dhanlaxmi Bank Limited
70 Lak
02 June 2021
Dhanlaxmi Bank Limited
3 Lak
17 August 2020
Dhanlaxmi Bank Limited
22 Lak
08 June 2020
Dhanlaxmi Bank Limited
2 Lak
12 July 2023
Dhanlaxmi Bank Limited
0
14 June 2022
Dhanlaxmi Bank Limited
0
14 June 2022
Dhanlaxmi Bank Limited
0
22 June 2022
Hdfc Bank Limited
0
25 March 2019
Dhanlaxmi Bank Limited
0
08 June 2020
Dhanlaxmi Bank Limited
0
17 August 2020
Dhanlaxmi Bank Limited
0
02 June 2021
Dhanlaxmi Bank Limited
0
02 June 2021
Dhanlaxmi Bank Limited
0
26 September 2018
Dhanlaxmi Bank Limited
0
22 March 2017
Dhanlaxmi Bank Limited
0
22 March 2017
Dhanlaxmi Bank Limited
0
06 September 2013
Dhanlaxmi Bank Limited
0
25 March 2019
Dhanlaxmi Bank Limited
0
21 June 2016
Dhanlaxmi Bank Limited
0
10 October 2014
Dhanlaxmi Bank Limited
0
30 March 1995
State Bank Of India
0
25 January 1985
State Bank Of India
0
20 December 2004
The Catholic Syrian Bank Ltd
0
02 June 2008
The Catholic Syrian Bank Ltd
0
12 July 2023
Dhanlaxmi Bank Limited
0
14 June 2022
Dhanlaxmi Bank Limited
0
14 June 2022
Dhanlaxmi Bank Limited
0
22 June 2022
Hdfc Bank Limited
0
25 March 2019
Dhanlaxmi Bank Limited
0
08 June 2020
Dhanlaxmi Bank Limited
0
17 August 2020
Dhanlaxmi Bank Limited
0
02 June 2021
Dhanlaxmi Bank Limited
0
02 June 2021
Dhanlaxmi Bank Limited
0
26 September 2018
Dhanlaxmi Bank Limited
0
22 March 2017
Dhanlaxmi Bank Limited
0
22 March 2017
Dhanlaxmi Bank Limited
0
06 September 2013
Dhanlaxmi Bank Limited
0
25 March 2019
Dhanlaxmi Bank Limited
0
21 June 2016
Dhanlaxmi Bank Limited
0
10 October 2014
Dhanlaxmi Bank Limited
0
30 March 1995
State Bank Of India
0
25 January 1985
State Bank Of India
0
20 December 2004
The Catholic Syrian Bank Ltd
0
02 June 2008
The Catholic Syrian Bank Ltd
0
12 July 2023
Dhanlaxmi Bank Limited
0
14 June 2022
Dhanlaxmi Bank Limited
0
14 June 2022
Dhanlaxmi Bank Limited
0
22 June 2022
Hdfc Bank Limited
0
25 March 2019
Dhanlaxmi Bank Limited
0
08 June 2020
Dhanlaxmi Bank Limited
0
17 August 2020
Dhanlaxmi Bank Limited
0
02 June 2021
Dhanlaxmi Bank Limited
0
02 June 2021
Dhanlaxmi Bank Limited
0
26 September 2018
Dhanlaxmi Bank Limited
0
22 March 2017
Dhanlaxmi Bank Limited
0
22 March 2017
Dhanlaxmi Bank Limited
0
06 September 2013
Dhanlaxmi Bank Limited
0
25 March 2019
Dhanlaxmi Bank Limited
0
21 June 2016
Dhanlaxmi Bank Limited
0
10 October 2014
Dhanlaxmi Bank Limited
0
30 March 1995
State Bank Of India
0
25 January 1985
State Bank Of India
0
20 December 2004
The Catholic Syrian Bank Ltd
0
02 June 2008
The Catholic Syrian Bank Ltd
0

Documents

Form DPT-3-07012021-signed
Optional Attachment-(1)-31122020
List of depositors-31122020
Auditor?s certificate-31122020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Instrument(s) of creation or modification of charge;-24062020
Form DPT-3-14042020-signed
List of share holders, debenture holders;-29102019
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
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form MSME FORM I-28052019_signed

Frequently Asked Questions

What is the date of Variety pharmaceuticals pvt ltd incorporation?

Incorporation date of the company is 27 March 1984 .

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 4.

Variety pharmaceuticals pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Thekka prakotuthodi balakrishnan
  • Damodar avanoor
  • Rajappan rajmohannair
  • Ramankutty warrier rajan