Company Information

CIN
Status
Date of Incorporation
09 November 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Chakkiath Francis Sunitha
Chakkiath Francis Sunitha
Director/Designated Partner
about 3 years ago
Jubi George
Jubi George
Director/Designated Partner
about 3 years ago

Past Directors

George Joseph
George Joseph
Whole Time Director
about 6 years ago
Chakkiath Francis Joseph
Chakkiath Francis Joseph
Director
about 20 years ago

Registered Trademarks

C Poulo Labtech Medico

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus

Charges

5 Crore
14 August 2014
The Federal Bank Ltd
19 Lak
13 April 2013
Canara Bank
25 Lak
29 May 2012
Canara Bank
75 Lak
07 February 2006
The Federal Bank Limited
1 Crore
07 February 2006
The Federal Bank Limited
2 Crore
09 July 2010
The Federal Bank Ltd
40 Lak
29 May 2009
The Federal Bank Ltd
6 Lak
25 January 2020
Hdfc Bank Limited
4 Crore
26 December 2019
The Federal Bank Limited
50 Lak
28 March 2023
Hdfc Bank Limited
0
25 January 2020
Hdfc Bank Limited
0
26 December 2019
Others
0
29 May 2009
The Federal Bank Ltd
0
09 July 2010
The Federal Bank Ltd
0
29 May 2012
Canara Bank
0
07 February 2006
Others
0
14 August 2014
The Federal Bank Ltd
0
13 April 2013
Canara Bank
0
07 February 2006
Others
0
28 March 2023
Hdfc Bank Limited
0
25 January 2020
Hdfc Bank Limited
0
26 December 2019
Others
0
29 May 2009
The Federal Bank Ltd
0
09 July 2010
The Federal Bank Ltd
0
29 May 2012
Canara Bank
0
07 February 2006
Others
0
14 August 2014
The Federal Bank Ltd
0
13 April 2013
Canara Bank
0
07 February 2006
Others
0
28 March 2023
Hdfc Bank Limited
0
25 January 2020
Hdfc Bank Limited
0
26 December 2019
Others
0
29 May 2009
The Federal Bank Ltd
0
09 July 2010
The Federal Bank Ltd
0
29 May 2012
Canara Bank
0
07 February 2006
Others
0
14 August 2014
The Federal Bank Ltd
0
13 April 2013
Canara Bank
0
07 February 2006
Others
0

Documents

Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Form DIR-12-24112020_signed
Optional Attachment-(1)-23112020
Form CHG-4-29042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200429
Letter of the charge holder stating that the amount has been satisfied-28042020
Letter of the charge holder stating that the amount has been satisfied-21032020
Form CHG-4-21032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200321
Form CHG-1-24022020_signed
Instrument(s) of creation or modification of charge;-24022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Form DPT-3-05022020-signed
Form CHG-1-17012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
Instrument(s) of creation or modification of charge;-16012020
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-19102019_signed
List of share holders, debenture holders;-18102019
Form DPT-3-27072019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-24112017