Company Information
CIN
Status
Date of Incorporation
24 January 1992
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chemmarapilly Krishna Kurup Surendranath
Managing Director
about 13 years ago
about 13 years ago
Madasseri Payyappalli Sreelatha
Director
almost 33 years ago
almost 33 years ago
Past Directors
Pallisserynambiath Rajendrakumar Gopalakrishnan Nair
Managing Director
almost 33 years ago
almost 33 years ago
Charges
16 December 2016
The Federal Bank Limited
3 Lak
04 February 2013
The Federal Bank Limited
5 Lak
28 June 2005
Dhanlaxmi Bank Limited
21 Thousand
08 January 1996
Dhanlaxmi Bank Limited
50 Thousand
25 March 2022
Others
0
16 December 2016
Others
0
04 February 2013
The Federal Bank Limited
0
08 January 1996
Dhanlaxmi Bank Limited
0
28 June 2005
Dhanlaxmi Bank Limited
0
25 March 2022
Others
0
16 December 2016
Others
0
04 February 2013
The Federal Bank Limited
0
08 January 1996
Dhanlaxmi Bank Limited
0
28 June 2005
Dhanlaxmi Bank Limited
0
Documents
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form ADT-1-14062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
List of share holders, debenture holders;-07022018
Directors report as per section 134(3)-07022018
Form MGT-7-07022018_signed
Form AOC-4-07022018_signed
Form CHG-4-05012017_signed
Instrument(s) of creation or modification of charge;-05012017
Letter of the charge holder stating that the amount has been satisfied-05012017
Form CHG-1-05012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170105
CERTIFICATE OF REGISTRATION OF CHARGE-20170105
Directors report as per section 134(3)-07112016
Optional Attachment-(1)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed