Company Information
CIN
Status
Date of Incorporation
18 November 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,980,000
Authorised Capital
10,000,000
Directors
Madhusudhanan Kunnathully
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Madhu Karuvanchery Vijayan Nair
Director
over 2 years ago
over 2 years ago
Biju Kapplingattu Krishnan Namboodiri
Director
over 16 years ago
over 16 years ago
David Joseph Palayoor
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
View +7 more Brands for Fling Pharmaceuticals Private Limited.
Charges
06 October 2018
Dhanlaxmi Bank Limited
32 Lak
17 April 2018
Dhanlaxmi Bank Limited
2 Crore
26 March 2018
Dhanlaxmi Bank Limited
1 Crore
22 March 2017
Dhanlaxmi Bank Limited
70 Lak
21 June 2016
Dhanlaxmi Bank Limited
18 Lak
19 March 2013
Dhanlaxmi Bank Limited
50 Lak
03 August 2020
Dhanlaxmi Bank Limited
27 Lak
17 April 2018
Dhanlaxmi Bank Limited
0
22 March 2017
Dhanlaxmi Bank Limited
0
26 March 2018
Dhanlaxmi Bank Limited
0
06 October 2018
Dhanlaxmi Bank Limited
0
03 August 2020
Dhanlaxmi Bank Limited
0
21 June 2016
Dhanlaxmi Bank Limited
0
19 March 2013
Dhanlaxmi Bank Limited
0
17 April 2018
Dhanlaxmi Bank Limited
0
22 March 2017
Dhanlaxmi Bank Limited
0
26 March 2018
Dhanlaxmi Bank Limited
0
06 October 2018
Dhanlaxmi Bank Limited
0
03 August 2020
Dhanlaxmi Bank Limited
0
21 June 2016
Dhanlaxmi Bank Limited
0
19 March 2013
Dhanlaxmi Bank Limited
0
17 April 2018
Dhanlaxmi Bank Limited
0
22 March 2017
Dhanlaxmi Bank Limited
0
26 March 2018
Dhanlaxmi Bank Limited
0
06 October 2018
Dhanlaxmi Bank Limited
0
03 August 2020
Dhanlaxmi Bank Limited
0
21 June 2016
Dhanlaxmi Bank Limited
0
19 March 2013
Dhanlaxmi Bank Limited
0
Documents
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Instrument(s) of creation or modification of charge;-24062020
Form DPT-3-11042020-signed
List of depositors-06012020
Auditor?s certificate-06012020
Form ADT-1-03012020_signed
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-31122019
Statement of Subsidiaries as per section 129 - Form AOC-1-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
List of share holders, debenture holders;-31122019
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Form MSME FORM I-04072019_signed
Form CHG-1-29042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190423
Instrument(s) of creation or modification of charge;-22042019
Form MGT-7-28032019_signed
Form AOC-4-28032019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032019
List of share holders, debenture holders;-27032019
