Company Information
CIN
Status
Date of Incorporation
22 March 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
340,000
Authorised Capital
1,000,000
Directors
Kunnakkavu Puthumana Damodaran
Director
over 2 years ago
over 2 years ago
Damodar Avanoor
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sharath Avanoor Nambudiri
Director
almost 3 years ago
almost 3 years ago
Kunnakkavu Puthumana Purushothaman
Whole Time Director
almost 3 years ago
almost 3 years ago
Past Directors
Gopika Avanoor
Additional Director
about 10 years ago
about 10 years ago
Avanoormana Damodaran Nambudiri
Managing Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations Namely Ear Drops.
Charges
03 April 2019
Dhanlaxmi Bank Limited
10 Lak
03 April 2019
Dhanlaxmi Bank Limited
2 Lak
24 September 2018
Dhanlaxmi Bank Limited
20 Lak
22 June 2013
Dhanlaxmi Bank Limited
5 Lak
10 December 2004
Dhanlaxmi Bank Limited
2 Crore
07 May 2021
Dhanlaxmi Bank Limited
10 Lak
27 July 2020
Dhanlaxmi Bank Limited
10 Lak
20 March 2020
Dhanlaxmi Bank Limited
14 Lak
20 March 2023
Dhanlaxmi Bank Limited
0
24 September 2018
Dhanlaxmi Bank Limited
0
20 March 2020
Dhanlaxmi Bank Limited
0
07 May 2021
Dhanlaxmi Bank Limited
0
27 July 2020
Dhanlaxmi Bank Limited
0
10 December 2004
Dhanlaxmi Bank Limited
0
22 June 2013
Dhanlaxmi Bank Limited
0
03 April 2019
Dhanlaxmi Bank Limited
0
03 April 2019
Dhanlaxmi Bank Limited
0
20 March 2023
Dhanlaxmi Bank Limited
0
24 September 2018
Dhanlaxmi Bank Limited
0
20 March 2020
Dhanlaxmi Bank Limited
0
07 May 2021
Dhanlaxmi Bank Limited
0
27 July 2020
Dhanlaxmi Bank Limited
0
10 December 2004
Dhanlaxmi Bank Limited
0
22 June 2013
Dhanlaxmi Bank Limited
0
03 April 2019
Dhanlaxmi Bank Limited
0
03 April 2019
Dhanlaxmi Bank Limited
0
20 March 2023
Dhanlaxmi Bank Limited
0
24 September 2018
Dhanlaxmi Bank Limited
0
20 March 2020
Dhanlaxmi Bank Limited
0
07 May 2021
Dhanlaxmi Bank Limited
0
27 July 2020
Dhanlaxmi Bank Limited
0
10 December 2004
Dhanlaxmi Bank Limited
0
22 June 2013
Dhanlaxmi Bank Limited
0
03 April 2019
Dhanlaxmi Bank Limited
0
03 April 2019
Dhanlaxmi Bank Limited
0
Documents
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-21092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Optional Attachment-(2)-19052020
Optional Attachment-(3)-19052020
Optional Attachment-(4)-19052020
Instrument(s) of creation or modification of charge;-19052020
Optional Attachment-(1)-19052020
Form DPT-3-24032020-signed
Form AOC-4-08122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Form ADT-1-17102019_signed
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form CHG-1-11072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190711
Optional Attachment-(2)-24052019
Instrument(s) of creation or modification of charge;-24052019
Optional Attachment-(1)-24052019
Instrument(s) of creation or modification of charge;-23052019
