Company Information
CIN
Status
Date of Incorporation
15 February 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,477,800
Authorised Capital
20,000,000
Directors
Sasi Thirumuppath Raghavan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Soolapani Thekke Variam Varier
Additional Director
over 9 years ago
over 9 years ago
Raman Varier
Director
almost 27 years ago
almost 27 years ago
Thekke Variyath Sathi
Director
almost 27 years ago
almost 27 years ago
Thekke Variyath Narayanan
Director
almost 27 years ago
almost 27 years ago
Varier Sankaran
Managing Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 5] Dietary Supplements For Humans Beings
[Class : 5] Ayurvedic Medicine, Food Supplements.
Charges
23 May 2018
Canara Bank
90 Lak
28 March 2018
Hdb Financial Services Limited
2 Crore
14 October 1999
State Bank Of Travancore
78 Lak
28 September 2016
Repco Bank Ltd
1 Crore
17 May 2021
Canara Bank
10 Lak
17 May 2021
Canara Bank
0
23 May 2018
Canara Bank
0
15 November 2021
City Union Bank Limited
0
28 March 2018
Others
0
14 October 1999
State Bank Of Travancore
0
28 September 2016
Others
0
17 May 2021
Canara Bank
0
23 May 2018
Canara Bank
0
15 November 2021
City Union Bank Limited
0
28 March 2018
Others
0
14 October 1999
State Bank Of Travancore
0
28 September 2016
Others
0
Documents
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form DPT-3-26122020_signed
Optional Attachment-(1)-01092020
Form CHG-1-01092020_signed
Instrument(s) of creation or modification of charge;-01092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Form DPT-3-18112019-signed
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form CHG-1-09102019_signed
Optional Attachment-(1)-09102019
Instrument(s) of creation or modification of charge;-09102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191009
Form MSME FORM I-27062019_signed
Auditor?s certificate-27062019
Form CHG-4-21032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190321
