Company Information
CIN
Status
Date of Incorporation
10 January 1978
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
650,000
Directors
Tess Mathew Tharakan
Director/Designated Partner
almost 48 years ago
almost 48 years ago
Mathew Tharakan Parayil Varkey
Director/Designated Partner
almost 48 years ago
almost 48 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food Forbabies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations;Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters,Materials For Dressings; Materials For Stopping Teeth, Dental Wax;Disinfectants; Preparation For Destroying Vermin; Fungicides,Herbicides.
[Class : 5] Pharmaceutical, Veterinary And Sanitarypreparations;Dietetic Substances Adapted For Medical Use, Food Forbabies; Plasters,Materials For Dressings; Materials For Stopping Teeth,Dental Wax;Disinfectants; Preparation For Destroying Vermin;Fungicides,Herbicides.
View +1 more Brands for Capsulation And Pharmaceuticals Private Ltd.
Charges
31 August 2017
Hdfc Bank Limited
3 Crore
05 January 2016
Pnb Housing Finance Ltd.
2 Crore
10 November 2006
The Federal Bank Limited
22 Lak
20 December 2010
The Federal Bank Limited
1 Crore
20 April 2013
The Federal Bank Limited
30 Lak
10 June 2005
The Federal Bank Limited
25 Lak
10 June 2005
The Federal Bank Limited
35 Lak
10 June 2005
The Federal Bank Limited
0
31 August 2017
Hdfc Bank Limited
0
20 April 2013
The Federal Bank Limited
0
10 June 2005
The Federal Bank Limited
0
05 January 2016
Others
0
20 December 2010
The Federal Bank Limited
0
10 November 2006
The Federal Bank Limited
0
10 June 2005
The Federal Bank Limited
0
31 August 2017
Hdfc Bank Limited
0
20 April 2013
The Federal Bank Limited
0
10 June 2005
The Federal Bank Limited
0
05 January 2016
Others
0
20 December 2010
The Federal Bank Limited
0
10 November 2006
The Federal Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-01122020
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Form DPT-3-09102020-signed
Form CHG-1-24022020_signed
Instrument(s) of creation or modification of charge;-24022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200224
Form MGT-7-13122019_signed
Form DPT-3-03122019-signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form MGT-14-27032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
