Company Information

CIN
Status
Date of Incorporation
09 February 1996
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
128,026,070
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaju Parag
Jaju Parag
Director/Designated Partner
over 1 year ago
Vikram Viswanath
Vikram Viswanath
Director/Designated Partner
almost 2 years ago
Vellore Ramachandrasastry Gowrishankar
Vellore Ramachandrasastry Gowrishankar
Director
over 15 years ago

Past Directors

Srinivasan Krishnan
Srinivasan Krishnan
Director
over 14 years ago
Ariyanayakipuram Ramaswamy Iyer Hariharan
Ariyanayakipuram Ramaswamy Iyer Hariharan
Director
over 15 years ago
Chennakattukalamkari Poulose Paul
Chennakattukalamkari Poulose Paul
Director
almost 16 years ago
Praveen Vakke Kovilakam
Praveen Vakke Kovilakam
Director
over 16 years ago
Prasanth Raghunathan
Prasanth Raghunathan
Nominee Director
almost 17 years ago
Krishnanpotti Jayaprakash
Krishnanpotti Jayaprakash
Managing Director
over 18 years ago
Krishnakumar Subrahmanian Namboodiri Cherumanal Mana
Krishnakumar Subrahmanian Namboodiri Cherumanal Mana
Director
over 26 years ago
Vadakkillom Godan Jathavedan
Vadakkillom Godan Jathavedan
Director
over 26 years ago
Vadakkillom Godan Namboodiripad Devadasnamboodiripad
Vadakkillom Godan Namboodiripad Devadasnamboodiripad
Director
almost 29 years ago

Charges

42 Crore
09 September 2019
Genesis Finance Company Limited
12 Crore
20 September 2018
Tourism Finance Corporation Of India Limited
20 Crore
10 June 2005
Kerala State Industrial Development Corporation Ltd.
3 Crore
28 December 2006
Canara Bank
4 Lak
19 February 2021
Tourism Finance Corporation Of India Limited
4 Crore
08 February 2020
Genesis Finance Company Limited
6 Crore
20 September 2018
Others
0
09 September 2019
Others
0
10 June 2005
Kerala State Industrial Development Corporation Ltd.
0
28 December 2006
Canara Bank
0
19 February 2021
Others
0
08 February 2020
Others
0
20 September 2018
Others
0
09 September 2019
Others
0
10 June 2005
Kerala State Industrial Development Corporation Ltd.
0
28 December 2006
Canara Bank
0
19 February 2021
Others
0
08 February 2020
Others
0

Documents

Form DPT-3-30092020-signed
Instrument(s) of creation or modification of charge;-24022020
Form CHG-1-24022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Form DPT-3-03012020-signed
Form DPT-3-12122019-signed
Form AOC-4(XBRL)-27112019_signed
Optional Attachment-(1)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form MGT-7-16112019_signed
List of share holders, debenture holders;-13112019
Copy of MGT-8-13112019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form CHG-1-22102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191022
Instrument(s) of creation or modification of charge;-10102019
Optional Attachment-(1)-10102019
Form BEN - 2-01082019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form CHG-1-17102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181017