Company Information
CIN
Status
Date of Incorporation
16 November 1988
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,760,000
Authorised Capital
2,500,000
Directors
Thekka Prakotuthodi Balakrishnan
Director
about 2 years ago
about 2 years ago
David Joseph Palayoor
Managing Director
over 2 years ago
over 2 years ago
Ramankutty Warrier Rajan
Director
over 27 years ago
over 27 years ago
Past Directors
Rajappan Rajmohannair
Managing Director
about 25 years ago
about 25 years ago
Vadavat Sukumaran
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
Charges
25 March 2019
Dhanlaxmi Bank Limited
2 Crore
06 September 2013
Dhanlaxmi Bank Limited
30 Lak
20 December 2004
The Catholic Syrian Bank Ltd
13 Lak
02 June 2008
The Catholic Syrian Bank Ltd
10 Lak
04 February 1997
The Kerala Financial Corporation
2 Lak
25 March 2019
Dhanlaxmi Bank Limited
0
02 June 2008
The Catholic Syrian Bank Ltd
0
20 December 2004
The Catholic Syrian Bank Ltd
0
04 February 1997
The Kerala Financial Corporation
0
06 September 2013
Dhanlaxmi Bank Limited
0
25 March 2019
Dhanlaxmi Bank Limited
0
02 June 2008
The Catholic Syrian Bank Ltd
0
20 December 2004
The Catholic Syrian Bank Ltd
0
04 February 1997
The Kerala Financial Corporation
0
06 September 2013
Dhanlaxmi Bank Limited
0
25 March 2019
Dhanlaxmi Bank Limited
0
02 June 2008
The Catholic Syrian Bank Ltd
0
20 December 2004
The Catholic Syrian Bank Ltd
0
04 February 1997
The Kerala Financial Corporation
0
06 September 2013
Dhanlaxmi Bank Limited
0
Documents
Form DPT-3-25122020_signed
Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Instrument(s) of creation or modification of charge;-24062020
Form DPT-3-14042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form CHG-1-29042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190423
Instrument(s) of creation or modification of charge;-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4 additional attachment-27102017
