Company Information
CIN
Status
Date of Incorporation
16 February 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 August 2022
Paid Up Capital
210,599,610
Authorised Capital
494,000,000
Directors
Michael Jacques Albert Brebbia
Director/Designated Partner
about 2 years ago
about 2 years ago
Emmanuel Nambusseril Thomas
Director/Designated Partner
about 5 years ago
about 5 years ago
Anandarajan Shibu
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Mariamma Alex .
Director
about 7 years ago
about 7 years ago
Balu Paulose Maliakel
Director
over 15 years ago
over 15 years ago
Sen Mathew Andrews .
Director
almost 16 years ago
almost 16 years ago
Alex Koshy
Director
almost 16 years ago
almost 16 years ago
Patents
The present disclosure relates to a nutraceutical composition and a process for its preparation. The nutraceutical composition comprises a bioactive substance, galactomannan mixture for the delivery of hydrophilic and hydrophobic bioactive substances. The nutraceutical composition of the present disclosure provides ...
ABSTRACT
PHARMACEUTICAL COMPOSITION AND A PROCESS FOR ITS PREPARATION
The present disclosure relates to a pharmaceutical composition and a process for its preparation. The pharmaceutical composition comprises volatile oil, fixed oil, extract, and additives. The pharmaceutical composition of the present disclos...
ANTI-INFLAMMATORY COMPOSITION AND A PROCESS FOR ITS PREPARATION
The present disclosure relates to an anti-inflammatory composition and a process for its preparation. The anti-inflammatory composition comprises natural ingredients that work synergistically to enhance the anti-inflammatory activity with reduced dosag...
The present disclosure relates to a millet extract composition and a process for its preparation. The millet extract composition of the present disclosure comprises polyphenols, glycosides, protein, peptides, and pharmaceutically acceptable excipients. The millet extract composition of the present disclosure is usef...
Registered Trademarks
[Class : 5] Dietetic Substances, Food Supplements, Nutritional Supplements, Dietary Supplements, Raw Materials, Ingredients, Dosage Forms Adapted For Medical Use.
[Class : 5] Dietetic Substances, Food Supplements, Nutritional Supplements, Dietary Supplements, Raw Materials, Ingredients, Dosage Forms Adapted For Medical Use.
[Class : 5] Dietetic Substances And Natural Extract
Composition, Food Supplements Adapted For Medical Use
View +17 more Brands for Akay Natural Ingredients Private Limited.
Charges
07 February 2020
Hdfc Bank Limited
3 Crore
07 February 2020
Hdfc Bank Limited
2 Crore
07 February 2020
Hdfc Bank Limited
0
07 February 2020
Hdfc Bank Limited
0
07 February 2020
Hdfc Bank Limited
0
07 February 2020
Hdfc Bank Limited
0
07 February 2020
Hdfc Bank Limited
0
07 February 2020
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Form DIR-12-27072020_signed
Optional Attachment-(2)-23072020
Optional Attachment-(3)-23072020
Optional Attachment-(4)-23072020
Optional Attachment-(1)-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Interest in other entities;-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Form DIR-12-22052020_signed
Optional Attachment-(4)-22052020
Optional Attachment-(1)-22052020
Optional Attachment-(3)-22052020
Optional Attachment-(2)-22052020
Form CHG-1-04032020_signed
Instrument(s) of creation or modification of charge;-04032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
Form DPT-3-16102019-signed
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
