Company Information
CIN
Status
Date of Incorporation
27 September 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Samuel Abraham
Director/Designated Partner
about 2 years ago
about 2 years ago
Sabu Kuriakose
Director/Designated Partner
over 2 years ago
over 2 years ago
Tom Sabu Kavumkal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sinu Dominic Sinu Dominic
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abraham Kalamannil Joseph
Director/Designated Partner
over 3 years ago
over 3 years ago
Prasanth Gopalakrishnan Nair
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Dominic Savio .
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Thozhuthumkudy Kuruvila Kuriachan
Individual Promoter
almost 6 years ago
almost 6 years ago
Kavitha Anikumar Lakshmanan
Director
about 13 years ago
about 13 years ago
Past Directors
Joseph Abraham
Additional Director
over 3 years ago
over 3 years ago
Bichu Philip
Director
over 4 years ago
over 4 years ago
Thankachan Munduvangal Sebastian
Director
almost 6 years ago
almost 6 years ago
Kora Kurian .
Director
almost 6 years ago
almost 6 years ago
Registered Trademarks
[Class : 10] Medical Gloves; Surgical Gloves; Medical Examination Gloves ; Medical Mask; Surgical, Medical Equipments, Dental And
Veterinary Instruments And Apparatus (Including Artificial Limbs, Eyed And Teeth) All Type Orthopedic Appliances And Rehabilitation Aids (Walker, Crèches) In Class 10
[Class : 10] Gloves For Medical Purposes; Gloves For Massage.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
11 August 2014
Union Bank Of India
50 Lak
11 August 2014
Union Bank Of India Limited
4 Crore
04 September 2020
The South Indian Bank Limited
1 Crore
21 June 2020
The South Indian Bank Limited
7 Crore
31 August 2021
Hdfc Bank Limited
69 Lak
11 August 2014
Others
0
11 August 2014
Union Bank Of India
0
31 August 2021
Hdfc Bank Limited
0
21 June 2020
The South Indian Bank Limited
0
04 September 2020
The South Indian Bank Limited
0
11 August 2014
Others
0
11 August 2014
Union Bank Of India
0
31 August 2021
Hdfc Bank Limited
0
21 June 2020
The South Indian Bank Limited
0
04 September 2020
The South Indian Bank Limited
0
11 August 2014
Others
0
11 August 2014
Union Bank Of India
0
31 August 2021
Hdfc Bank Limited
0
21 June 2020
The South Indian Bank Limited
0
04 September 2020
The South Indian Bank Limited
0
Documents
Evidence of cessation;-15122020
Form DIR-12-15122020_signed
Notice of resignation;-15122020
Optional Attachment-(1)-15122020
Instrument(s) of creation or modification of charge;-14102020
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Notice of resignation;-26082020
Optional Attachment-(1)-26082020
Form DIR-12-26082020_signed
Evidence of cessation;-26082020
Form DIR-12-21082020_signed
Evidence of cessation;-20082020
Notice of resignation;-20082020
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Optional Attachment-(1)-16072020
Notice of resignation;-16072020
Form DIR-12-16072020_signed
Evidence of cessation;-16072020
Optional Attachment-(1)-26062020
Form DIR-12-26062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Optional Attachment-(1)-22062020
Form DIR-12-22062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
