Company Information
CIN
Status
Date of Incorporation
24 September 1982
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,161,200
Authorised Capital
10,000,000
Directors
Neeta Dinesh
Director
almost 30 years ago
almost 30 years ago
Girija Ramesh .
Director
almost 30 years ago
almost 30 years ago
Kesavan Dinesh
Director
almost 37 years ago
almost 37 years ago
Sathy Chatthanad Kesavan .
Director
about 40 years ago
about 40 years ago
Remesh Kesavan .
Managing Director
about 43 years ago
about 43 years ago
Registered Trademarks
[Class : 5] Ayurvedic Medicinal Preparations
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.
[Class : 5] Ayurvdeic Medicinal Preparations
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.
[Class : 5] Ayurvedic Hair Oil, Included In Class 5.
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.
View +2 more Brands for Oriental Medicines Pvt Ltd.
Charges
16 May 2008
The Federal Bank Limited
5 Crore
03 May 2006
State Bank Of Travancore
1 Crore
28 September 2005
State Bank Of Travancore
2 Crore
26 March 1997
Sundram Finance Ltd.
2 Lak
09 May 1995
State Bank Of Travancore
6 Lak
29 October 1993
State Bank Of Travancore
3 Lak
22 February 1988
State Bank Of Travancore
25 Thousand
03 May 2006
State Bank Of Travancore
0
29 October 1993
State Bank Of Travancore
0
22 February 1988
State Bank Of Travancore
0
28 September 2005
State Bank Of Travancore
0
09 May 1995
State Bank Of Travancore
0
26 March 1997
Sundram Finance Ltd.
0
16 May 2008
The Federal Bank Limited
0
03 May 2006
State Bank Of Travancore
0
29 October 1993
State Bank Of Travancore
0
22 February 1988
State Bank Of Travancore
0
28 September 2005
State Bank Of Travancore
0
09 May 1995
State Bank Of Travancore
0
26 March 1997
Sundram Finance Ltd.
0
16 May 2008
The Federal Bank Limited
0
Documents
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form MGT-14-08042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form ADT-1-06042018_signed
Copy of resolution passed by the company-06042018
Copy of written consent given by auditor-06042018
Copy of the intimation sent by company-06042018
Form e-CODS-30032018_signed
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
