Company Information

CIN
U67120KL2007PLC020437
Status
Date of Incorporation
05 March 2007
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
14,952,000
Authorised Capital
15,000,000

Directors

Anandhathu Parambil Kumaran Bijoy
Anandhathu Parambil Kumaran Bijoy
Director/Designated Partner
for over 1 year

Past Directors

Mohamed Abdul Reyas
Mohamed Abdul Reyas
Director
almost 5 years ago
Nesiya Hassan
Nesiya Hassan
Director
almost 12 years ago
Deepabijoy .
Deepabijoy .
Director
about 15 years ago
Anandhathuparambil Kannappan Kumaran
Anandhathuparambil Kannappan Kumaran
Director
about 16 years ago

Charges

14 Lak
28 August 2019
The Federal Bank
4 Lak
28 August 2019
The Federal Bank Ltd
10 Lak
20 November 2014
The South Indian Bank Limited
11 Lak
07 February 2013
Federal Bank Limited
10 Lak
28 August 2019
Others
0
28 August 2019
Others
0
07 February 2013
Federal Bank Limited
0
20 November 2014
The South Indian Bank Limited
0
28 August 2019
Others
0
28 August 2019
Others
0
07 February 2013
Federal Bank Limited
0
20 November 2014
The South Indian Bank Limited
0
28 August 2019
Others
0
28 August 2019
Others
0
07 February 2013
Federal Bank Limited
0
20 November 2014
The South Indian Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Declaration by first director-08012020
Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Optional Attachment-(1)-04112019
Copy of written consent given by auditor-04112019
Form CHG-1-23092019_signed
Instrument(s) of creation or modification of charge;-23092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
Form CHG-1-20092019_signed
Instrument(s) of creation or modification of charge;-20092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190920
Form ADT-1-01062019_signed

Frequently Asked Questions

What is the date on which the Vedasutra herbal healthcare limited incorporated?

Vedasutra herbal healthcare limited was incorporated on 05 March 2007 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Vedasutra herbal healthcare limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Vedasutra herbal healthcare limited?

5 of directors are associated with the company.

What is the number of directors associated with Vedasutra herbal healthcare limited?

5 of directors are associated with the company.