Company Information
CIN
Status
Date of Incorporation
18 November 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000
Directors
Vipin Pattuvanmar Veedu
Director/Designated Partner
about 3 years ago
about 3 years ago
Arjun Thekadavan
Director/Designated Partner
about 3 years ago
about 3 years ago
Kalla Veedu Nidhin
Director/Designated Partner
about 3 years ago
about 3 years ago
Deepa Pattuvanmar Veetil .
Director/Designated Partner
about 12 years ago
about 12 years ago
Rajesh Raghavan .
Individual Promoter
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations
View +8 more Brands for Medan Pharmaceuticals Private Limited.
Charges
16 February 2016
Punjab National Bank
27 Lak
18 March 2022
Punjab National Bank
41 Lak
18 March 2022
Others
0
16 February 2016
Punjab National Bank
0
18 March 2022
Others
0
16 February 2016
Punjab National Bank
0
18 March 2022
Others
0
16 February 2016
Punjab National Bank
0
Documents
Form INC-22-10092020_signed
Optional Attachment-(1)-10092020
Copy of board resolution authorizing giving of notice-10092020
Copies of the utility bills as mentioned above (not older than two months)-10092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
Form DPT-3-27072020-signed
Auditor?s certificate-27072020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-25102019_signed
List of share holders, debenture holders;-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form MGT-7-25102019_signed
Form DPT-3-19102019-signed
Auditor?s certificate-27062019
Form DPT-3-07062019-signed
Optional Attachment-(1)-07062019
Auditor?s certificate-07062019
Optional Attachment-(1)-17052019
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form PAS-3-03122017_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.-29112017
Copy of Board or Shareholders? resolution-29112017
