Company Information
CIN
Status
Date of Incorporation
15 December 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
4,547,000
Authorised Capital
5,000,000
Directors
Padinjarethalakkal Nanu Ezhuthassan Balaram
Director/Designated Partner
about 2 years ago
about 2 years ago
Chemmangattuvalappil Balakrishnan Mini
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 5] Ayurvedic Medicine.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
18 March 2015
The Ernakulam District Co-operative Bank Ltd
1 Crore
23 September 2005
The Ernakulam District Co-operative Bank Ltd.
25 Lak
18 December 2001
The Ernakulam District Co-operative Bank Ltd
4 Crore
07 August 2001
Ernakulam District Co-operative Bank Ltd.
90 Lak
07 August 2001
Ernakulam District Co-operative Bank Ltd.
0
18 December 2001
The Ernakulam District Co-operative Bank Ltd
0
23 September 2005
The Ernakulam District Co-operative Bank Ltd.
0
18 March 2015
The Ernakulam District Co-operative Bank Ltd
0
07 August 2001
Ernakulam District Co-operative Bank Ltd.
0
18 December 2001
The Ernakulam District Co-operative Bank Ltd
0
23 September 2005
The Ernakulam District Co-operative Bank Ltd.
0
18 March 2015
The Ernakulam District Co-operative Bank Ltd
0
07 August 2001
Ernakulam District Co-operative Bank Ltd.
0
18 December 2001
The Ernakulam District Co-operative Bank Ltd
0
23 September 2005
The Ernakulam District Co-operative Bank Ltd.
0
18 March 2015
The Ernakulam District Co-operative Bank Ltd
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Optional Attachment-(2)-22092020
Directors report as per section 134(3)-22092020
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-22092020
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form MGT-7-18092020_signed
Form AOC-4-18092020_signed
List of share holders, debenture holders;-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
Optional Attachment-(1)-31072020
List of share holders, debenture holders;-31072020
Form MGT-7-31072020_signed
Form ADT-1-30072020_signed
Copy of written consent given by auditor-30072020
Optional Attachment-(1)-30072020
Directors report as per section 134(3)-30072020
Copy of the intimation sent by company-30072020
Copy of resolution passed by the company-30072020
