Company Information
CIN
Status
Date of Incorporation
01 August 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Directors
Tom Mathew
Managing Director
over 34 years ago
over 34 years ago
Past Directors
Jeswin Tom
Additional Director
almost 11 years ago
almost 11 years ago
Mathew Kuttomparambil Varkey
Director
over 34 years ago
over 34 years ago
Cyriac Mathew
Director
over 34 years ago
over 34 years ago
Jose Mathew Kuzhivelil
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations Included In Class 5.
View +5 more Brands for Hemtec Labs Pvt Limited.
Charges
14 December 2000
State Bank Of Travancore
35 Lak
14 December 2000
State Bank Of Travancore
0
14 December 2000
State Bank Of Travancore
0
Documents
Form MGT-7-03042021_signed
Form ADT-1-31122020
Approval letter for extension of AGM;-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(2)-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020
Form DPT-3-06122019-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(2)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Directors report as per section 134(3)-02112018
Optional Attachment-(2)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
