Company Information
CIN
Status
Date of Incorporation
29 October 1979
Listing Status
Listed
State
Ernakulam
ROC
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
54,273,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Charges
25 October 2007
Kerala State Industrial Development Corporation Limited
5 Crore
24 October 2007
Kerala State Industrial Development Corporation Limited
5 Crore
14 June 2007
Kerala State Industrial Development Corpn Ltd
5 Crore
13 June 2007
Kerala State Industrial Development Corpn Ltd
5 Crore
16 October 1998
Kerala State Industrial Development Corportion Limited
4 Crore
28 March 1994
The Kerala State Industrial Development Corp. Ltd
50 Lak
12 March 1993
Kerala State Industrial Development Corp. Ltd
42 Lak
16 January 1984
Federal Bank Ltd
75 Thousand
03 May 1993
State Bank Of Travancore
40 Lak
15 February 2000
The South Indian Bank Ltd
2 Crore
29 May 1996
The South Indian Bank Ltd
1 Crore
08 April 2000
The South Indian Bank Ltd
1 Crore
15 February 2000
The South Indian Bank Limited
2 Crore
24 April 1996
The Federal Bank Ltd
6 Crore
01 November 1995
Indian Bank
50 Lak
11 April 1997
Federal Bank Ltd
34 Lak
16 January 1984
Federal Bank Limited
1 Lak
06 May 1996
The Federal Bank Ltd
30 Lak
15 October 1990
Indian Bank
58 Lak
25 January 2000
Indian Bank
35 Lak
24 April 1996
The Federal Bank Limited
3 Crore
22 April 1991
Indian Bank
12 Lak
Documents
Form DIR-12-26122020_signed
Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Optional Attachment-(1)-24122020
Evidence of cessation;-24122020
Form AOC-4(XBRL)-09042020_signed
Form MGT-7-05012020_signed
Shareholders-MGT_7_2019_R28475143_CSVIVEK1981_20200102110142.xlsm
Optional Attachment-(1)-31122019
Form DPT-3-11112019-signed
Form CHG-1-21092019_signed
Instrument(s) of creation or modification of charge;-21092019
Optional Attachment-(1)-21092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190921
Instrument(s) of creation or modification of charge;-18092019
Form CHG-1-18092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190918
Optional Attachment-(2)-14122018
Shareholders_MGT_7_Vysali_2017_18_H32987356_CSVIVEK1981_20181214110626.xlsm
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Optional Attachment-(1)-14122018
Copy of MGT-8-14122018
Form AOC-4(XBRL)-14122018_signed
Form MGT-7-14122018_signed
Approval letter for extension of AGM;-08012018
Copy of MGT-8-08012018
Optional Attachment-(1)-08012018
Form MGT-7-08012018_signed