Company Information

CIN
Status
Date of Incorporation
22 March 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,000,000
Authorised Capital
48,000,000

Directors

Nithesh Bhaskaran
Nithesh Bhaskaran
Director/Designated Partner
over 3 years ago
Emmanuel Joseph
Emmanuel Joseph
Director/Designated Partner
over 4 years ago
Georgekutty Manuel
Georgekutty Manuel
Director/Designated Partner
over 4 years ago

Registered Trademarks

Amgrace Plus Amazing Gloves

[Class : 10] Medical Equipment’s Dental And Veterinary Instruments And Apparatus Medical Gloves; Surgical Gloves; Medical Examination Gloves In Class 10

Amgrace Amazing Gloves

[Class : 35] Business Administration And Trading, Wholesale And Retail Services Including Services Relating To Marketing Surgical, Medical Equipment, Dental And Veterinary Instruments And Apparatus Medical Gloves; Surgical Gloves; Medical Examination Gloves; ; Retail Outlet; Supermarket, Online Marketing, And Exports And Import Services In Class 35

Amgrace Amazing Gloves

[Class : 10] Medical Equipment’s Dental And Veterinary Instruments And Apparatus Medical Gloves; Surgical Gloves; Medical Examination Gloves In Class 10

Charges

14 Crore
09 November 2022
Hdfc Bank Limited
1 Crore
30 September 2022
Kerala State Industrial Development Corpn Ltd
1 Crore
15 February 2022
Kerala State Industrial Development Corpn Ltd
11 Crore
25 January 2023
The Federal Bank Ltd
1 Crore
25 January 2023
Others
0
09 November 2022
Hdfc Bank Limited
0
30 September 2022
Others
0
15 February 2022
Others
0
25 January 2023
Others
0
09 November 2022
Hdfc Bank Limited
0
30 September 2022
Others
0
15 February 2022
Others
0
25 January 2023
Others
0
09 November 2022
Hdfc Bank Limited
0
30 September 2022
Others
0
15 February 2022
Others
0

Documents

Form AOC-4-13012023_signed
Form MGT-7-13012023_signed
Form ADT-1-12012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Copy of resolution passed by the company-12012023
Copy of written consent given by auditor-12012023
Directors report as per section 134(3)-12012023
List of share holders, debenture holders;-12012023
Optional Attachment-(1)-12012023
Copy of the intimation sent by company-12012023
Form AOC-4-12012023
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221123
Form MGT-14-23112022-signed
Altered memorandum of association-09112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112022
Form PAS-3-03102022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03102022
Copy of Board or Shareholders? resolution-03102022
Form SH-7-30092022-signed
Optional Attachment-(1)-30092022
Copy of the resolution for alteration of capital;-30092022
Altered memorandum of assciation;-30092022
Form INC-22-26082022_signed
Optional Attachment-(1)-25082022
Copy of board resolution authorizing giving of notice-25082022
Copies of the utility bills as mentioned above (not older than two months)-25082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082022
Form MGT-14-12082022-signed
Optional Attachment-(3)-08082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082022