Company Information
CIN
Status
Date of Incorporation
25 September 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Vilambath Revindran
Director/Designated Partner
over 2 years ago
over 2 years ago
Vilambath Sankarayanarayan
Managing Director
about 28 years ago
about 28 years ago
Past Directors
Ramadas Valambath Nair .
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Aritificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials, Surgical And Medical Examination Gloves, Syringes And Surgical Knives.
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials Especially Surgical, Medical, Examination Gloves; Syringes, Surgical Knives & Blades;
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials Especially Surgical, Medical, Examination Gloves, Syringes, Surgical Knives Etc.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Age Industries Private Limited.
Charges
31 January 2014
State Bank Of Travancore
46 Lak
09 April 2012
State Bank Of Travancore
4 Crore
26 August 2009
The Federal Bank Limited
1 Crore
05 February 2004
Union Bank Of India
1 Crore
05 February 2004
Union Bank Of India
50 Lak
17 March 2005
Union Bank Of India
50 Lak
07 March 2007
Union Bank Of India
50 Lak
07 March 2007
Union Bank Of India
0
09 April 2012
State Bank Of Travancore
0
31 January 2014
State Bank Of Travancore
0
05 February 2004
Union Bank Of India
0
17 March 2005
Union Bank Of India
0
05 February 2004
Union Bank Of India
0
26 August 2009
The Federal Bank Limited
0
07 March 2007
Union Bank Of India
0
09 April 2012
State Bank Of Travancore
0
31 January 2014
State Bank Of Travancore
0
05 February 2004
Union Bank Of India
0
17 March 2005
Union Bank Of India
0
05 February 2004
Union Bank Of India
0
26 August 2009
The Federal Bank Limited
0
07 March 2007
Union Bank Of India
0
09 April 2012
State Bank Of Travancore
0
31 January 2014
State Bank Of Travancore
0
05 February 2004
Union Bank Of India
0
17 March 2005
Union Bank Of India
0
05 February 2004
Union Bank Of India
0
26 August 2009
The Federal Bank Limited
0
07 March 2007
Union Bank Of India
0
09 April 2012
State Bank Of Travancore
0
31 January 2014
State Bank Of Travancore
0
05 February 2004
Union Bank Of India
0
17 March 2005
Union Bank Of India
0
05 February 2004
Union Bank Of India
0
26 August 2009
The Federal Bank Limited
0
07 March 2007
Union Bank Of India
0
09 April 2012
State Bank Of Travancore
0
31 January 2014
State Bank Of Travancore
0
05 February 2004
Union Bank Of India
0
17 March 2005
Union Bank Of India
0
05 February 2004
Union Bank Of India
0
26 August 2009
The Federal Bank Limited
0
Documents
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13102020
Form DIR-12-14052019_signed
Evidence of cessation;-09052019
Notice of resignation;-09052019
Form MGT-14-01022019-signed
Form ADT-1-23012019_signed
Form ADT-1-19012019_signed
Copy of written consent given by auditor-19012019
Copy of the intimation sent by company-19012019
Copy of resolution passed by the company-19012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
Copy of written consent given by auditor-16012019
Copy of the intimation sent by company-16012019
Altered articles of association-16012019
Copy of resolution passed by the company-16012019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122018
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
