Company Information

CIN
Status
Date of Incorporation
08 April 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,000,000
Authorised Capital
3,000,000

Directors

Chenakkott Philipose Philipose
Chenakkott Philipose Philipose
Director/Designated Partner
about 2 years ago
Binu Philipose
Binu Philipose
Managing Director
over 2 years ago
Lily Rajan
Lily Rajan
Director
about 11 years ago
Valayil Kurian Issac
Valayil Kurian Issac
Director
about 12 years ago
Bini Aji
Bini Aji
Director
about 18 years ago

Past Directors

Paulose Rajan
Paulose Rajan
Director
about 14 years ago
Baby Orumath Jacob .
Baby Orumath Jacob .
Director
about 18 years ago

Registered Trademarks

Suraksha Sevana Medineeds

[Class : 10] Manufacturing And Marketing Surical,Medical, Dental And Veterinary Gloves, Caps, Gown, Apron, Mask, Shoes Cover And Drapes

Charges

5 Crore
23 March 2017
Union Bank Of India
50 Lak
04 October 2013
Union Bank Of India
3 Crore
28 November 2011
Development Credit Bank Limited
2 Crore
25 May 1993
The Federal Bank Limited
1 Crore
08 March 2010
The Federal Bank Ltd
16 Lak
20 February 2006
The Federal Bank Limited
15 Lak
18 October 1997
The Federal Bank Ltd
41 Thousand
26 June 2020
Union Bank Of India
40 Lak
04 June 2020
Union Bank Of India
60 Lak
02 June 2020
Union Bank Of India
16 Lak
23 April 2020
Union Bank Of India
20 Lak
06 June 2023
Others
0
09 November 2022
Others
0
26 June 2020
Others
0
04 October 2013
Others
0
02 June 2020
Others
0
18 October 1997
The Federal Bank Ltd
0
23 April 2020
Others
0
28 November 2011
Development Credit Bank Limited
0
08 March 2010
The Federal Bank Ltd
0
04 June 2020
Others
0
23 March 2017
Others
0
20 February 2006
The Federal Bank Limited
0
25 May 1993
The Federal Bank Limited
0
06 June 2023
Others
0
09 November 2022
Others
0
26 June 2020
Others
0
04 October 2013
Others
0
02 June 2020
Others
0
18 October 1997
The Federal Bank Ltd
0
23 April 2020
Others
0
28 November 2011
Development Credit Bank Limited
0
08 March 2010
The Federal Bank Ltd
0
04 June 2020
Others
0
23 March 2017
Others
0
20 February 2006
The Federal Bank Limited
0
25 May 1993
The Federal Bank Limited
0
06 June 2023
Others
0
09 November 2022
Others
0
26 June 2020
Others
0
04 October 2013
Others
0
02 June 2020
Others
0
18 October 1997
The Federal Bank Ltd
0
23 April 2020
Others
0
28 November 2011
Development Credit Bank Limited
0
08 March 2010
The Federal Bank Ltd
0
04 June 2020
Others
0
23 March 2017
Others
0
20 February 2006
The Federal Bank Limited
0
25 May 1993
The Federal Bank Limited
0

Documents

Form DPT-3-19102020-signed
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
List of share holders, debenture holders;-12102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Directors report as per section 134(3)-12102020
Optional Attachment-(1)-12102020
Approval letter of extension of financial year or AGM-12102020
Approval letter for extension of AGM;-12102020
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Instrument(s) of creation or modification of charge;-22072020
Optional Attachment-(1)-22072020
Optional Attachment-(2)-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form MGT-14-21032020_signed
Optional Attachment-(1)-21032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Form DPT-3-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form MGT-14-20092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019