Company Information
CIN
Status
Date of Incorporation
04 June 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,723,390
Authorised Capital
40,000,000
Directors
Pereira Joseph Jude Emmanuel
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sayona Maria Pereira .
Additional Director
over 3 years ago
over 3 years ago
Soumya Thomas
Nominee Director
over 4 years ago
over 4 years ago
Raman Karimpuzha Anantharaman
Additional Director
over 8 years ago
over 8 years ago
Aravindakshan .
Nominee Director
over 12 years ago
over 12 years ago
Jayasankar Sreedharan
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 10] Surgical And Medical Products
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments
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 : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments
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
06 September 2019
Kerala State Industrial Development Corpn Ltd
2 Crore
10 July 2019
Sidbi
70 Lak
19 March 2016
Kerala State Industrial Development Corpn Ltd
2 Crore
04 June 2013
State Bank Of India
1 Crore
14 January 2013
Kerala State Industrial Development Corpn Ltd
4 Crore
07 September 2020
Kerala State Industrial Development Corpn Ltd
2 Crore
30 July 2020
Sidbi
50 Lak
02 December 2022
Icici Bank Limited
9 Crore
02 November 2021
Kerala State Industrial Development Corpn Ltd
2 Crore
02 December 2022
Others
0
06 September 2019
Others
0
07 September 2020
Others
0
02 November 2021
Others
0
14 January 2013
Others
0
19 March 2016
Others
0
04 June 2013
State Bank Of India
0
10 July 2019
Sidbi
0
30 July 2020
Sidbi
0
02 December 2022
Others
0
06 September 2019
Others
0
07 September 2020
Others
0
02 November 2021
Others
0
14 January 2013
Others
0
19 March 2016
Others
0
04 June 2013
State Bank Of India
0
10 July 2019
Sidbi
0
30 July 2020
Sidbi
0
02 December 2022
Others
0
06 September 2019
Others
0
07 September 2020
Others
0
02 November 2021
Others
0
14 January 2013
Others
0
19 March 2016
Others
0
04 June 2013
State Bank Of India
0
10 July 2019
Sidbi
0
30 July 2020
Sidbi
0
Documents
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-07092020
Optional Attachment-(2)-07092020
Optional Attachment-(1)-07092020
Form DPT-3-19122019-signed
Form ADT-1-23112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Optional Attachment-(1)-14112019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-19092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190919
Optional Attachment-(2)-16092019
Instrument(s) of creation or modification of charge;-16092019
Instrument(s) of creation or modification of charge;-07092019
