Company Information
CIN
Status
Date of Incorporation
26 April 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ponnappan Jagannathan Ponnusamy
Managing Director
about 2 years ago
about 2 years ago
Navaroji Ponnappan
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations[Class : 35] Display, Exhibition, Wholesale, Retail Of All Type Of Pharmaceutical Products & Medicines.
[Class : 5] Medicinal And Pharmaceutical Preparations
View +1 more Brands for Southern Union Pharmaceuticals Kerala Private Limited.
Charges
20 February 2019
State Bank Of India
4 Crore
20 September 2011
State Bank Of India
18 Lak
27 May 2009
State Bank Of India
25 Lak
03 May 2006
State Bank Of India
94 Lak
10 January 2001
State Bank Of India
2 Crore
20 February 2019
State Bank Of India
0
10 January 2001
State Bank Of India
0
20 September 2011
State Bank Of India
0
03 May 2006
State Bank Of India
0
27 May 2009
State Bank Of India
0
20 February 2019
State Bank Of India
0
10 January 2001
State Bank Of India
0
20 September 2011
State Bank Of India
0
03 May 2006
State Bank Of India
0
27 May 2009
State Bank Of India
0
20 February 2019
State Bank Of India
0
10 January 2001
State Bank Of India
0
20 September 2011
State Bank Of India
0
03 May 2006
State Bank Of India
0
27 May 2009
State Bank Of India
0
Documents
Form DPT-3-07082020-signed
Optional Attachment-(1)-01082020
Optional Attachment-(2)-01082020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form DPT-3-28102019-signed
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Instrument(s) of creation or modification of charge;-09042019
Form CHG-1-09042019_signed
Optional Attachment-(1)-09042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190409
Instrument(s) of creation or modification of charge;-05042019
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
List of share holders, debenture holders;-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
