Company Information
CIN
Status
Date of Incorporation
20 July 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Sajitha Puthiyonnan
Director
about 11 years ago
about 11 years ago
Cholayil Somakesasimhan Sabu
Director
about 11 years ago
about 11 years ago
Pallipurath Thattarapurakkal Ramachandran
Additional Director
over 11 years ago
over 11 years ago
Suresh .
Additional Director
over 11 years ago
over 11 years ago
Prabhakaran Ramankutty
Additional Director
over 11 years ago
over 11 years ago
Ibrahim Thudiyankavil Kunhibappu
Additional Director
over 11 years ago
over 11 years ago
Ponnath Venugopalan
Managing Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medical Preparation
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations.
[Class : 5] Pharmaceutical , Veterinary And Sanitary Preprations
View +3 more Brands for Dekster Life Sciences Private Limited.
Charges
26 August 2021
State Bank Of India
15 Lak
26 August 2021
State Bank Of India
0
26 August 2021
State Bank Of India
0
26 August 2021
State Bank Of India
0
Documents
Form DPT-3-20122019-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-31102019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Form MGT-14-27072019_signed
Form MR-1-27072019_signed
Form DIR-12-27072019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Optional Attachment-(1)-26072019
Copy of shareholders resolution-26072019
Evidence of cessation;-26072019
Notice of resignation;-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Optional Attachment-(1)-26072019
Optional Attachment-(2)-26072019
Optional Attachment-(1)-30062019
Form INC-22-15062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form 23AC-01032019_signed
