Company Information

CIN
Status
Date of Incorporation
03 June 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Ramla Mohamed
Ramla Mohamed
Director/Designated Partner
about 2 years ago
Mohammed Ellik Kathodika
Mohammed Ellik Kathodika
Managing Director
about 2 years ago

Past Directors

Haridas Marangolathu Chandrasekharan
Haridas Marangolathu Chandrasekharan
Director
about 24 years ago

Registered Trademarks

Eastern Hairtone Eastern Herbals

[Class : 5] Ayurvedic Hair Tone.

Easbreath Eastern Herbals

[Class : 5] Ayurvedic Preparations And Substances;M Ayurvedic Medicinal Drinks, Granules And Capsules, Herbal Preparations For Medicinal Purposes.

Eastern Herbals Eastern Herbals

[Class : 5] Ayurvedic Medicines, Manufacturing, Marketing Small Scale Industrial Unit For Ayurvedic Preparations And Substances; Ayurvedic Medicinal Drinks, Granules And Capsules, Herbal Preparations For Medicinal Purposes
View +6 more Brands for Eastern Herbals Private Limited.

Charges

24 Lak
22 July 2008
Canara Bank
2 Lak
06 June 2006
Canara Bank
85 Thousand
17 March 2005
Canara Bank
67 Thousand
18 September 2003
Canara Bank
20 Lak
06 June 2006
Canara Bank
0
17 March 2005
Canara Bank
0
18 September 2003
Canara Bank
0
22 July 2008
Canara Bank
0
06 June 2006
Canara Bank
0
17 March 2005
Canara Bank
0
18 September 2003
Canara Bank
0
22 July 2008
Canara Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-15102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(1)-25062019
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Form AOC-4-21102016_signed
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-7-20102016
Form AOC-4-051115.OCT
Form MGT-7-281015.OCT