Company Information
CIN
Status
Date of Incorporation
11 December 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,765,000
Authorised Capital
12,500,000
Directors
Divya Sukumaran
Director
almost 3 years ago
almost 3 years ago
Kunnampath Sukumaran
Managing Director
almost 23 years ago
almost 23 years ago
Danish Sukumaran .
Director
almost 23 years ago
almost 23 years ago
Vimala Sukumaran
Director
almost 25 years ago
almost 25 years ago
Past Directors
Ramkumar Menon
Additional Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical 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] Medicinal And Pharmaceutical Preparations Being Used For Haematoma, Inflammation, Musculoskeletal Disorders, Thrombosis And Traumatic Injury.
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
26 March 1999
The South Indian Bank Ltd.
4 Lak
05 November 1997
The South Indian Bank Ltd.
12 Lak
10 May 1997
The South Indian Bank Ltd.
6 Lak
21 July 1993
The South Indian Bank Ltd.
2 Lak
07 March 2007
The South Indian Bank Limited
40 Lak
05 November 1997
The South Indian Bank Ltd.
0
07 March 2007
The South Indian Bank Limited
0
26 March 1999
The South Indian Bank Ltd.
0
21 July 1993
The South Indian Bank Ltd.
0
10 May 1997
The South Indian Bank Ltd.
0
05 November 1997
The South Indian Bank Ltd.
0
07 March 2007
The South Indian Bank Limited
0
26 March 1999
The South Indian Bank Ltd.
0
21 July 1993
The South Indian Bank Ltd.
0
10 May 1997
The South Indian Bank Ltd.
0
Documents
Form DPT-3-15102020-signed
Form ADT-1-10102020_signed
Form AOC-4-10102020_signed
Form MGT-7-10102020_signed
Copy of written consent given by auditor-09102020
List of share holders, debenture holders;-09102020
Copy of the intimation sent by company-09102020
Copy of resolution passed by the company-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form DPT-3-10012020-signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-20072019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form AOC-4-08102016_signed
Form MGT-7-08102016_signed
