Company Information

CIN
U24231KL1992PTC006354
Status
Date of Incorporation
16 January 1992
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
28 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Amal Ram
Amal Ram
Director/Designated Partner
for over 1 year
Saroja Varma
Saroja Varma
Director/Designated Partner
for almost 33 years
Rammohan Ramakrishnan Nair
Rammohan Ramakrishnan Nair
Director/Designated Partner
for over 1 year

Past Directors

Charges

94 Lak
21 January 2016
State Bank Of Travancore
30 Lak
05 January 2011
State Bank Of Travancore
60 Lak
30 December 1996
The Kerala Financial Corporation
4 Lak
21 January 2016
State Bank Of Travancore
0
05 January 2011
State Bank Of Travancore
0
30 December 1996
The Kerala Financial Corporation
0
21 January 2016
State Bank Of Travancore
0
05 January 2011
State Bank Of Travancore
0
30 December 1996
The Kerala Financial Corporation
0

Documents

Form DPT-3-26062020-signed
Form ADT-1-25062020_signed
Copy of written consent given by auditor-25062020
Directors report as per section 134(3)-25062020
Optional Attachment-(1)-25062020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25062020
Copy of resolution passed by the company-25062020
Copy of the intimation sent by company-25062020
List of share holders, debenture holders;-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Form AOC-4-25062020_signed
Form MGT-7-25062020_signed
List of share holders, debenture holders;-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042019
Directors report as per section 134(3)-03042019
Form AOC-4-03042019_signed
Form MGT-7-03042019_signed
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed

Frequently Asked Questions

What is the date of Veda herbs and drugs pvt ltd incorporation?

Incorporation date of the company is 16 January 1992 .

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 3.

Veda herbs and drugs pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rammohan ramakrishnan nair
  • Saroja varma
  • Amal ram