Company Information

CIN
Status
Date of Incorporation
27 May 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,535,000
Authorised Capital
5,000,000

Directors

Puthalath Uthaman Malathi
Puthalath Uthaman Malathi
Director
over 2 years ago

Past Directors

Sanjay Puthalath
Sanjay Puthalath
Director
over 26 years ago

Registered Trademarks

Stretchkleer Capro Labs Exports India

[Class : 5] Herbal Teas For Medicinal Purposes;Herbal Extracts For Medical Purposes

Caprolax Capro Labs Exports India

[Class : 5] Medicinal And Pharmaceutical Preparations Namely Ayurvedic Medicines And Formulations; Dietetic Food And Substances Adapted For Medical Use; Food And Dietary Supplements

Nt Denv 47 Capro Labs Exports India

[Class : 5] Medicinal And Pharmaceutical Preparations Namely Ayurvedic Medicines And Formulations
View +41 more Brands for Capro Labs Exports India Private Limited.

Charges

44 Lak
22 October 2003
The Karnataka Bank Limited
15 Lak
22 October 2003
The Karnatka Bank Limited
15 Lak
14 June 2001
State Bank Of India
7 Lak
14 June 2001
State Bank Of India
7 Lak
09 November 2007
Corporation Bank
49 Lak
26 February 2016
Corporation Bank
12 Lak
22 October 2003
The Karnataka Bank Limited
25 Lak
27 October 2003
Karnataka Bank
36 Lak
26 August 2004
The Karnataka Bank Limited
10 Lak
26 August 2004
The Karnataka Bank Limited
0
22 October 2003
The Karnatka Bank Limited
0
14 June 2001
State Bank Of India
0
22 October 2003
The Karnataka Bank Limited
0
14 June 2001
State Bank Of India
0
27 October 2003
Karnataka Bank
0
26 February 2016
Corporation Bank
0
09 November 2007
Corporation Bank
0
22 October 2003
The Karnataka Bank Limited
0
26 August 2004
The Karnataka Bank Limited
0
22 October 2003
The Karnatka Bank Limited
0
14 June 2001
State Bank Of India
0
22 October 2003
The Karnataka Bank Limited
0
14 June 2001
State Bank Of India
0
27 October 2003
Karnataka Bank
0
26 February 2016
Corporation Bank
0
09 November 2007
Corporation Bank
0
22 October 2003
The Karnataka Bank Limited
0
26 August 2004
The Karnataka Bank Limited
0
22 October 2003
The Karnatka Bank Limited
0
14 June 2001
State Bank Of India
0
22 October 2003
The Karnataka Bank Limited
0
14 June 2001
State Bank Of India
0
27 October 2003
Karnataka Bank
0
26 February 2016
Corporation Bank
0
09 November 2007
Corporation Bank
0
22 October 2003
The Karnataka Bank Limited
0
26 August 2004
The Karnataka Bank Limited
0
22 October 2003
The Karnatka Bank Limited
0
14 June 2001
State Bank Of India
0
22 October 2003
The Karnataka Bank Limited
0
14 June 2001
State Bank Of India
0
27 October 2003
Karnataka Bank
0
26 February 2016
Corporation Bank
0
09 November 2007
Corporation Bank
0
22 October 2003
The Karnataka Bank Limited
0
26 August 2004
The Karnataka Bank Limited
0
22 October 2003
The Karnatka Bank Limited
0
14 June 2001
State Bank Of India
0
22 October 2003
The Karnataka Bank Limited
0
14 June 2001
State Bank Of India
0
27 October 2003
Karnataka Bank
0
26 February 2016
Corporation Bank
0
09 November 2007
Corporation Bank
0
22 October 2003
The Karnataka Bank Limited
0

Documents

Form DPT-3-06112020-signed
Form MSME FORM I-10062020_signed
Form DPT-3-13112019-signed
Form MSME FORM I-04112019_signed
Form ADT-1-17102019_signed
List of share holders, debenture holders;-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy of resolution passed by the company-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form PAS-3-09092019_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.-09092019
Copy of Board or Shareholders? resolution-09092019
Form DPT-3-25062019
Form MSME FORM I-29052019_signed
Form MGT-14-29032019_signed
Form MR-1-29032019_signed
Copy of shareholders resolution-29032019
Optional Attachment-(1)-29032019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
List of share holders, debenture holders;-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Directors report as per section 134(3)-28082018
Optional Attachment-(1)-28082018