Company Information
CIN
Status
Date of Incorporation
13 August 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000
Directors
Sijo Mookilikattu Antony
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Priyanka Babu
Director
over 12 years ago
over 12 years ago
Past Directors
Chaithanya Renji Kunjappan
Additional Director
over 7 years ago
over 7 years ago
Ullas Jacob
Director
almost 9 years ago
almost 9 years ago
Bindu Sivaramapillai
Director
over 11 years ago
over 11 years ago
Arun .
Director
over 12 years ago
over 12 years ago
Theke Cheekkilote Abhilash Narayan
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals.
[Class : 5] Pharmaceuticals, Medical And Veterinary
Preparations; Sanitary Preparations For Medical Purposes;
Dietetic Food And Substances Adapted For Medical Or
Veterinary Use, Food For Babies; Dietary Supplements For
Humans And Animals; Plasters, Materials For Dressings;
Material For Stopping Teeth, Dental Wax; Disinfectants;
Preparations For Destroying Vermin; Fungi...
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin;Fungicides, ...
View +6 more Brands for Loreto Pharmaceuticals Private Limited.
Charges
04 July 2016
Idbi Bank Limited
20 Lak
04 July 2016
Idbi Bank Limited
0
04 July 2016
Idbi Bank Limited
0
04 July 2016
Idbi Bank Limited
0
Documents
Form DIR-12-14012020_signed
Form PAS-3-17122019_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.-16122019
Copy of Board or Shareholders? resolution-16122019
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form INC-22-08082018_signed
Copy of board resolution authorizing giving of notice-08082018
Optional Attachment-(1)-08082018
Copies of the utility bills as mentioned above (not older than two months)-08082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082018
Optional Attachment-(2)-08082018
Form DIR-12-24072018_signed
Optional Attachment-(1)-24072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Optional Attachment-(2)-24072018
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
