Company Information
CIN
Status
Date of Incorporation
12 September 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
44,979,250
Authorised Capital
45,000,000
Directors
Venkatesan Venmani Ganapathy
Director
about 2 years ago
about 2 years ago
Thomas Hybeen
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hybeen Thomas
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Agnal Tom
Director
almost 3 years ago
almost 3 years ago
Sujith Palamkunnel Varghese
Director
almost 10 years ago
almost 10 years ago
Jacob Abraham
Director
about 10 years ago
about 10 years ago
Anoop Palamkunnel Varghese
Director
over 12 years ago
over 12 years ago
Past Directors
Deepa Palanattu Mani
Director
almost 10 years ago
almost 10 years ago
Philip Benjamin
Director
over 10 years ago
over 10 years ago
Mani Palanattu Mani
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 41] Yoga Training, Entertainment, Cultural Activities
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 44] Ayurvedic Treatment, Ayurvedic Massaging, Spa
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
16 March 2018
The Kerala Financial Corporation
1 Crore
11 July 2017
The Kerala Financial Corporation
3 Crore
09 November 2021
The Kerala Financial Corporation
89 Lak
09 November 2021
Others
0
16 March 2018
Others
0
11 July 2017
Others
0
09 November 2021
Others
0
16 March 2018
Others
0
11 July 2017
Others
0
09 November 2021
Others
0
16 March 2018
Others
0
11 July 2017
Others
0
Documents
Form DPT-3-08012021-signed
Auditor?s certificate-31122020
List of depositors-31122020
Form PAS-3-12032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11032020
Valuation Report from the valuer, if any;-11032020
Copy of Board or Shareholders? resolution-11032020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-11032020
Form MGT-14-03032020_signed
Form MGT-14-03032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Form PAS-3-02032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02032020
Copy of Board or Shareholders? resolution-02032020
Form SH-7-17022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Altered articles of association;-14022020
Altered articles of association-14022020
Optional Attachment-(1)-14022020
Copy of the resolution for alteration of capital;-14022020
Altered memorandum of association-14022020
Altered memorandum of assciation;-14022020
Optional Attachment-(2)-14022020
Form ADT-1-13122019_signed
Form AOC-4-13122019_signed
Form MGT-14-28112019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form MGT-7-28112019_signed
