Company Information

CIN
U24239KL2010PTC025656
Status
Date of Incorporation
10 March 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Variketta Mallissery Sujatha Namboodiri
Variketta Mallissery Sujatha Namboodiri
Director
for over 14 years
Vijayasree .
Vijayasree .
Managing Director
for over 14 years
Bhat Muniyankula Venkateswaran Sambhu
Bhat Muniyankula Venkateswaran Sambhu
Additional Director
for over 12 years

Past Directors

Ankarath Krishnadasan
Ankarath Krishnadasan
Additional Director
over 12 years ago

Documents

Form DPT-3-09102020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form DPT-3-01112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed

Frequently Asked Questions

What is the date on which the Vintanova pharma private limited incorporated?

Vintanova pharma private limited was incorporated on 10 March 2010 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Vintanova pharma private limited compliant?

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

What is the number of directors associated with Vintanova pharma private limited?

4 of directors are associated with the company.

What is the number of directors associated with Vintanova pharma private limited?

4 of directors are associated with the company.