Company Information
CIN
Status
Date of Incorporation
02 December 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Moni Velayudhan
Director
over 2 years ago
over 2 years ago
Suresh Babu Puthenpurayil Ayyavu Achary
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Vijayan Velayudhan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Puthanpurayil Ayyavu Lalitha
Director
about 31 years ago
about 31 years ago
Mili Moni
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services
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
17 September 2015
Punjab National Bank
2 Lak
24 August 2015
Punjab National Bank
11 Lak
06 August 2015
Punjab National Bank
32 Lak
18 September 2014
Punjab National Bank
2 Lak
19 August 2014
Hdfc Bank Limited
87 Lak
03 March 2014
Punjab National Bank
6 Lak
25 September 2013
Punjab National Bank
2 Crore
30 April 2012
Punjab National Bank
6 Lak
28 March 2012
Ge Capital Services India
26 Lak
30 June 2011
Punjab National Bank
1 Crore
04 March 2009
Punjab National Bank
2 Crore
21 August 2008
Punjab National Bank
1 Crore
21 November 2003
Punjab National Bank
12 Lak
27 June 2000
The Nedungadi Bank Limited
8 Lak
04 August 1998
Nedungadi Bank Ltd.
30 Lak
22 March 2023
Others
0
20 December 2022
Others
0
27 September 2021
Hdfc Bank Limited
0
27 February 2021
Hdfc Bank Limited
0
25 September 2013
Punjab National Bank
0
27 June 2000
The Nedungadi Bank Limited
0
04 August 1998
Nedungadi Bank Ltd.
0
24 August 2015
Punjab National Bank
0
18 September 2014
Punjab National Bank
0
19 August 2014
Hdfc Bank Limited
0
21 November 2003
Punjab National Bank
0
04 March 2009
Punjab National Bank
0
03 March 2014
Punjab National Bank
0
17 September 2015
Punjab National Bank
0
30 April 2012
Punjab National Bank
0
28 March 2012
Ge Capital Services India
0
30 June 2011
Punjab National Bank
0
06 August 2015
Punjab National Bank
0
21 August 2008
Punjab National Bank
0
22 March 2023
Others
0
20 December 2022
Others
0
27 September 2021
Hdfc Bank Limited
0
27 February 2021
Hdfc Bank Limited
0
25 September 2013
Punjab National Bank
0
27 June 2000
The Nedungadi Bank Limited
0
04 August 1998
Nedungadi Bank Ltd.
0
24 August 2015
Punjab National Bank
0
18 September 2014
Punjab National Bank
0
19 August 2014
Hdfc Bank Limited
0
21 November 2003
Punjab National Bank
0
04 March 2009
Punjab National Bank
0
03 March 2014
Punjab National Bank
0
17 September 2015
Punjab National Bank
0
30 April 2012
Punjab National Bank
0
28 March 2012
Ge Capital Services India
0
30 June 2011
Punjab National Bank
0
06 August 2015
Punjab National Bank
0
21 August 2008
Punjab National Bank
0
Documents
Form DIR-12-12062020_signed
Evidence of cessation;-06062020
Declaration by first director-06062020
Form ADT-1-04042020_signed
Form MGT-7-04042020_signed
Form AOC-4-04042020_signed
List of share holders, debenture holders;-03042020
Directors report as per section 134(3)-03042020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042020
Copy of the intimation sent by company-02042020
Copy of written consent given by auditor-02042020
Copy of resolution passed by the company-02042020
Declaration by first director-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Form DIR-12-16122019_signed
Optional Attachment-(1)-16122019
Form AOC-4-17052019_signed
Form ADT-1-29042019_signed
Form MGT-7-28042019_signed
List of share holders, debenture holders;-22042019
Copy of written consent given by auditor-22042019
Directors report as per section 134(3)-22042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
