Company Information
CIN
Status
Date of Incorporation
13 September 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,703,690,000
Authorised Capital
40,000,000
Directors
Shaji Mullasseril Alex
Whole Time Director
about 29 years ago
about 29 years ago
Rani Mullasseril Alex
Whole Time Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 42] Ayurveda Hospital And Resorts Included In Class 42 For Services In The States Of Kerala And Karnataka.
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.
Charges
18 May 2001
Kerala Financial Corporation
2 Crore
18 May 2001
Kerala Financial Corporation
0
18 May 2001
Kerala Financial Corporation
0
Documents
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
Form ADT-1-06072016_signed
Copy of written consent given by auditor-06072016
Optional Attachment-(1)-06072016
Copy of the intimation sent by company-06072016
Form ADT-3-15062016-signed
Resignation letter-10062016
