Company Information

CIN
U24233KL2011PTC029962
Status
Date of Incorporation
02 December 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
600,000

Directors

Areeckal Midhun
Areeckal Midhun
Director/Designated Partner
for about 6 years
Vijayakumaran Krishnan
Vijayakumaran Krishnan
Director
for over 1 year

Past Directors

Ratheesh Chakyatt .
Ratheesh Chakyatt .
Additional Director
over 7 years ago
Saji Balan
Saji Balan
Managing Director
almost 13 years ago
Ramachandran Thiruvil
Ramachandran Thiruvil
Director
almost 13 years ago

Documents

Form MGT-7-23112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DPT-3-11072019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Form MGT-7-08042019_signed
Form AOC-4-08042019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Directors report as per section 134(3)-05042019
Optional Attachment-(1)-05042019
List of share holders, debenture holders;-05042019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-03012019_signed

Frequently Asked Questions

When was the Wyenne davis pharmaceuticals private limited incorporated?

The Wyenne davis pharmaceuticals private limited was incorporated with ROC on 02 December 2011 as .

Where has the Wyenne davis pharmaceuticals private limited been incorporated?

The company was incorporated in Ernakulam with registration number 029962.

What is the E-filing status of the company?

The status of Wyenne davis pharmaceuticals private limited is Active.

Number of Key Management personnel of the Wyenne davis pharmaceuticals private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Wyenne davis pharmaceuticals private limited?

The appointed directors in the company are:

  • Vijayakumaran krishnan
  • Ramachandran thiruvil
  • Saji balan
  • Ratheesh chakyatt .
  • Areeckal midhun