Company Information
CIN
Status
Date of Incorporation
20 October 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,063,000
Authorised Capital
50,000,000
Directors
Hareendran Nair Janardanan Nair
Managing Director
over 2 years ago
over 2 years ago
Kaveri Nair Asha
Director
almost 9 years ago
almost 9 years ago
Kasthurinair Asha
Director
almost 9 years ago
almost 9 years ago
Arunvisakh Nair
Director
almost 9 years ago
almost 9 years ago
Asha Hareendran
Director
about 30 years ago
about 30 years ago
Past Directors
V Sreekumar
Director
over 22 years ago
over 22 years ago
Mahendran Nair Janardhanan Nair
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 5] Medicinal, Pharmaceutical And Veterinary Preparations; Herbal Medicines; Herbal Remedies; Medicinal Herbal Extracts; Biological And Chemical Preparations; Sanitary Preparation For Medical Purposes, Dietetic Substances Adapted For Medical Use; Food For Babies; Plasters, Materials For Dressing; Materials For Stopping Teeth, Dental Wax; Disinfectants; P...
[Class : 35] Market Campaigns; Business, Product And Influence Marketing; Preparation Of Advertising Campaigns; Promotional, Targeted And Online Marketing; Interactive Marketing Strategies; Development Of Promotional Campaigns; Providing Advertising, Marketing And Promotional Services, Namely, Development Of Advertising Campaigns Provided Through Cable Television Broadcast, ...
[Class : 5] Medicinal And Pharmaceutical Preparations; Chemical Preparations For Medicinal Purposes; Biological Preparations For Medical Use.
View +39 more Brands for Pankaja Kasthuri Herbals India Private Limited.
Charges
22 October 2019
State Bank Of India
15 Crore
28 March 2013
Corporation Bank
75 Lak
04 January 2013
Corporation Bank
5 Crore
01 June 2006
Hdfc Bank Ltd
75 Lak
24 March 2004
Corporation Bank
34 Lak
24 March 2004
Corporation Bank
280 Crore
16 February 2004
Corporation Bank
5 Crore
16 May 2003
Corporation Bank
25 Lak
16 May 2003
Corporation Bank
3 Lak
08 September 1999
H.s.b.c.
7 Lak
03 August 2023
Hdfc Bank Limited
0
17 January 2023
Hdfc Bank Limited
0
28 September 2022
Others
0
22 October 2019
State Bank Of India
0
16 February 2004
Corporation Bank
0
16 May 2003
Corporation Bank
0
04 January 2013
Corporation Bank
0
08 September 1999
H.s.b.c.
0
16 May 2003
Corporation Bank
0
24 March 2004
Corporation Bank
0
24 March 2004
Corporation Bank
0
01 June 2006
Hdfc Bank Ltd
0
28 March 2013
Corporation Bank
0
03 August 2023
Hdfc Bank Limited
0
17 January 2023
Hdfc Bank Limited
0
28 September 2022
Others
0
22 October 2019
State Bank Of India
0
16 February 2004
Corporation Bank
0
16 May 2003
Corporation Bank
0
04 January 2013
Corporation Bank
0
08 September 1999
H.s.b.c.
0
16 May 2003
Corporation Bank
0
24 March 2004
Corporation Bank
0
24 March 2004
Corporation Bank
0
01 June 2006
Hdfc Bank Ltd
0
28 March 2013
Corporation Bank
0
03 August 2023
Hdfc Bank Limited
0
17 January 2023
Hdfc Bank Limited
0
28 September 2022
Others
0
22 October 2019
State Bank Of India
0
16 February 2004
Corporation Bank
0
16 May 2003
Corporation Bank
0
04 January 2013
Corporation Bank
0
08 September 1999
H.s.b.c.
0
16 May 2003
Corporation Bank
0
24 March 2004
Corporation Bank
0
24 March 2004
Corporation Bank
0
01 June 2006
Hdfc Bank Ltd
0
28 March 2013
Corporation Bank
0
03 August 2023
Hdfc Bank Limited
0
17 January 2023
Hdfc Bank Limited
0
28 September 2022
Others
0
22 October 2019
State Bank Of India
0
16 February 2004
Corporation Bank
0
16 May 2003
Corporation Bank
0
04 January 2013
Corporation Bank
0
08 September 1999
H.s.b.c.
0
16 May 2003
Corporation Bank
0
24 March 2004
Corporation Bank
0
24 March 2004
Corporation Bank
0
01 June 2006
Hdfc Bank Ltd
0
28 March 2013
Corporation Bank
0
Documents
Optional Attachment-(2)-07072020
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
Optional Attachment-(1)-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Optional Attachment-(1)-10032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10032020
Supplementary or test audit report under section 143-10032020
Optional Attachment-(2)-10032020
Form AOC-4(XBRL)-10032020_signed
List of share holders, debenture holders;-03032020
Copy of MGT-8-03032020
Form MGT-7-03032020_signed
Form DPT-3-13012020-signed
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-12122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191212
Optional Attachment-(2)-16112019
Form CHG-1-16112019_signed
Optional Attachment-(1)-16112019
Instrument(s) of creation or modification of charge;-16112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191116
Copy of MGT-8-17012019
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Optional Attachment-(2)-15012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012019
Optional Attachment-(1)-15012019
Form AOC-4(XBRL)-15012019_signed
Optional Attachment-(1)-22122017
