Company Information

CIN
Status
Date of Incorporation
17 October 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,620,000
Authorised Capital
3,500,000

Directors

Gopinathan Nair
Gopinathan Nair
Director/Designated Partner
about 2 years ago
Sunitha Puttaninghat
Sunitha Puttaninghat
Director/Designated Partner
over 2 years ago
Anurag Nair
Anurag Nair
Director/Designated Partner
over 11 years ago
Lalithambika Nair
Lalithambika Nair
Director/Designated Partner
over 20 years ago
Binu Nair
Binu Nair
Director/Designated Partner
about 24 years ago

Registered Trademarks

Santhigram Device Of House Santhigram Kerala Ayurvedic Company

[Class : 42] Medical, Health Care, Resorts, Hotels, Restaurants Included In Class 42.

Charges

10 Lak
10 January 2017
The South Indian Bank Limited
10 Lak
10 January 2017
The South Indian Bank Limited
0
10 January 2017
The South Indian Bank Limited
0
10 January 2017
The South Indian Bank Limited
0

Documents

Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-22122020_signed
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-16112019-signed
Form MGT-14-07112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191107
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Altered articles of association-06112019
Altered memorandum of association-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form CHG-1-01022017_signed
Instrument(s) of creation or modification of charge;-01022017