Company Information
CIN
Status
Date of Incorporation
17 July 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,785,200
Authorised Capital
7,000,000
Directors
Siji Abraham
Director
almost 14 years ago
almost 14 years ago
Kandamkulathy Francis Paul
Director
almost 17 years ago
almost 17 years ago
Past Directors
Pottaparambil Mathai Rosily
Additional Director
about 8 years ago
about 8 years ago
Kandamkulathi Francis Poulose
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 5] Ayurvedic Medicines And Herbal Preparations
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.
[Class : 5] Ayurvedic Medicines And Herbal Prparations
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.
[Class : 5] Ayurvedic Medicines And Herbal Preparations
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
09 October 2018
The Federal Bank Ltd
60 Lak
20 March 2017
Vijaya Bank
28 Lak
31 January 2017
Vijaya Bank
2 Lak
08 September 2016
Vijaya Bank
60 Lak
14 August 2009
The Catholic Syrian Bank Ltd
6 Lak
15 July 2009
Catholic Syrian Bank Limited
3 Lak
26 March 2009
The Catholic Syrian Bank Ltd
5 Lak
09 June 2020
The Federal Bank Ltd
10 Lak
07 November 2019
Bank Of Baroda
50 Lak
10 August 2021
The Federal Bank Ltd
5 Lak
10 August 2021
Others
0
20 March 2017
Vijaya Bank
0
09 October 2018
Others
0
31 January 2017
Vijaya Bank
0
07 November 2019
Others
0
09 June 2020
Others
0
08 September 2016
Vijaya Bank
0
15 July 2009
Catholic Syrian Bank Limited
0
14 August 2009
The Catholic Syrian Bank Ltd
0
26 March 2009
The Catholic Syrian Bank Ltd
0
10 August 2021
Others
0
20 March 2017
Vijaya Bank
0
09 October 2018
Others
0
31 January 2017
Vijaya Bank
0
07 November 2019
Others
0
09 June 2020
Others
0
08 September 2016
Vijaya Bank
0
15 July 2009
Catholic Syrian Bank Limited
0
14 August 2009
The Catholic Syrian Bank Ltd
0
26 March 2009
The Catholic Syrian Bank Ltd
0
10 August 2021
Others
0
20 March 2017
Vijaya Bank
0
09 October 2018
Others
0
31 January 2017
Vijaya Bank
0
07 November 2019
Others
0
09 June 2020
Others
0
08 September 2016
Vijaya Bank
0
15 July 2009
Catholic Syrian Bank Limited
0
14 August 2009
The Catholic Syrian Bank Ltd
0
26 March 2009
The Catholic Syrian Bank Ltd
0
Documents
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Optional Attachment-(1)-17092020
Instrument(s) of creation or modification of charge;-17092020
List of share holders, debenture holders;-11062020
Form MGT-7-11062020_signed
List of share holders, debenture holders;-10062020
Directors report as per section 134(3)-10062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062020
Form MGT-7-10062020_signed
Form AOC-4-10062020_signed
Directors report as per section 134(3)-09062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062020
Form AOC-4-09062020_signed
Optional Attachment-(1)-24022020
Optional Attachment-(3)-24022020
Optional Attachment-(2)-24022020
Instrument(s) of creation or modification of charge;-24022020
Form CHG-1-24022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Instrument(s) of creation or modification of charge;-20072019
Form CHG-1-20072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190720
Form GNL-2-12102018-signed
Form MGT-14-12072018-signed
Optional Attachment-(1)-30062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062018
Optional Attachment-(2)-30062018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30062018
Form DIR-12-19032018_signed
