Company Information
CIN
Status
Date of Incorporation
01 September 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kizhakkiveettil Manojkumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vasudevan Santhosh
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Pengattu
Director/Designated Partner
over 6 years ago
over 6 years ago
Benny Tharukutty Panakkal
Director/Designated Partner
over 6 years ago
over 6 years ago
Alwin George
Director
over 6 years ago
over 6 years ago
Past Directors
Praseeda .
Whole Time Director
over 15 years ago
over 15 years ago
Ayyappath Sankarankutty Priya
Whole Time Director
over 15 years ago
over 15 years ago
Rajeev Chembakanivas Padmanabha Pillai
Managing Director
over 15 years ago
over 15 years ago
Madhavan Sankunnimenon
Whole Time Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal
Preparations
[Class : 5] Pharmaceutical And Medicinal Preparations
[Class : 5] Pharmaceutical And Medicinal Preparations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +13 more Brands for Clivia Pharma Private Limited.
Charges
29 July 2023
Others
0
29 July 2023
Others
0
29 July 2023
Others
0
29 July 2023
Others
0
29 July 2023
Others
0
Documents
Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form ADT-1-24112020_signed
Copy of resolution passed by the company-24112020
List of share holders, debenture holders;-24112020
Copy of written consent given by auditor-24112020
Copy of the intimation sent by company-24112020
Form MGT-7-24112020_signed
Form ADT-1-08012020_signed
Copy of the intimation sent by company-08012020
Copy of written consent given by auditor-08012020
Copy of resolution passed by the company-08012020
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Notice of resignation;-30082019
Form DIR-12-30082019_signed
Evidence of cessation;-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
List of share holders, debenture holders;-06042019
Form AOC-4-06042019_signed
Form MGT-7-06042019_signed
Copy of the intimation sent by company-04042019
Copy of resolution passed by the company-04042019
