Company Information
CIN
Status
Date of Incorporation
10 January 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
536,500
Authorised Capital
1,000,000
Directors
Damodar Avanoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunnakkavu Puthumana Purushothaman
Managing Director
almost 3 years ago
almost 3 years ago
Saraswathy Narayanan Vancheri
Director/Designated Partner
about 6 years ago
about 6 years ago
Narayanan Avanoor Mana
Director
about 30 years ago
about 30 years ago
Avanoormana Damodaran Nambudiri
Whole Time Director
almost 32 years ago
almost 32 years ago
Past Directors
Vancheri Namboothiri Narayanan Namboothiri
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparation
[Class : 5] Ayurvedic And Herbal Formulations Including Medicated Creams, Lotions, Oils, Soaps Including Liquid Soaps, Gels, Dentifrices, Mouthwash, Hair Creams, Oils And Shampoos (Not Included In Other Classes)
[Class : 5] Medicinal, Pharmaceutical And Herbal Preparations
View +2 more Brands for Chethana Medicaments Pvt Ltd.
Charges
24 September 2018
Dhanlaxmi Bank Limited
20 Lak
11 November 1995
Dhanalakshmi
1 Lak
27 July 2020
Dhanlaxmi Bank Limited
3 Lak
24 September 2018
Dhanlaxmi Bank Limited
0
27 July 2020
Dhanlaxmi Bank Limited
0
11 November 1995
Dhanalakshmi
0
24 September 2018
Dhanlaxmi Bank Limited
0
27 July 2020
Dhanlaxmi Bank Limited
0
11 November 1995
Dhanalakshmi
0
Documents
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Instrument(s) of creation or modification of charge;-28102020
Form DPT-3-09042020-signed
Form DIR-12-05012020_signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(2)-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-25062019
Form DIR-12-25062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Form CHG-1-27022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190227
Evidence of cessation;-06022019
Form DIR-12-06022019_signed
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
List of share holders, debenture holders;-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019
Instrument(s) of creation or modification of charge;-04022019
Optional Attachment-(3)-04022019
