Company Information
CIN
Status
Date of Incorporation
27 March 1984
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,306,000
Authorised Capital
2,500,000
Directors
Thekka Prakotuthodi Balakrishnan
Managing Director
about 2 years ago
about 2 years ago
Damodar Avanoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramankutty Warrier Rajan
Director
about 21 years ago
about 21 years ago
Past Directors
Rajappan Rajmohannair
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
View +10 more Brands for Variety Pharmaceuticals Pvt Ltd.
Charges
25 March 2019
Dhanlaxmi Bank Limited
13 Lak
25 March 2019
Dhanlaxmi Bank Limited
75 Lak
26 September 2018
Dhanlaxmi Bank Limited
32 Lak
22 March 2017
Dhanlaxmi Bank Limited
70 Lak
22 March 2017
Dhanlaxmi Bank Limited
15 Lak
21 June 2016
Dhanlaxmi Bank Limited
18 Lak
10 October 2014
Dhanlaxmi Bank Limited
2 Lak
06 September 2013
Dhanlaxmi Bank Limited
85 Lak
02 June 2008
The Catholic Syrian Bank Ltd
22 Lak
20 December 2004
The Catholic Syrian Bank Ltd
70 Lak
30 March 1995
State Bank Of India
5 Lak
25 January 1985
State Bank Of India
1 Lak
02 June 2021
Dhanlaxmi Bank Limited
70 Lak
02 June 2021
Dhanlaxmi Bank Limited
3 Lak
17 August 2020
Dhanlaxmi Bank Limited
22 Lak
08 June 2020
Dhanlaxmi Bank Limited
2 Lak
12 July 2023
Dhanlaxmi Bank Limited
0
14 June 2022
Dhanlaxmi Bank Limited
0
14 June 2022
Dhanlaxmi Bank Limited
0
22 June 2022
Hdfc Bank Limited
0
25 March 2019
Dhanlaxmi Bank Limited
0
08 June 2020
Dhanlaxmi Bank Limited
0
17 August 2020
Dhanlaxmi Bank Limited
0
02 June 2021
Dhanlaxmi Bank Limited
0
02 June 2021
Dhanlaxmi Bank Limited
0
26 September 2018
Dhanlaxmi Bank Limited
0
22 March 2017
Dhanlaxmi Bank Limited
0
22 March 2017
Dhanlaxmi Bank Limited
0
06 September 2013
Dhanlaxmi Bank Limited
0
25 March 2019
Dhanlaxmi Bank Limited
0
21 June 2016
Dhanlaxmi Bank Limited
0
10 October 2014
Dhanlaxmi Bank Limited
0
30 March 1995
State Bank Of India
0
25 January 1985
State Bank Of India
0
20 December 2004
The Catholic Syrian Bank Ltd
0
02 June 2008
The Catholic Syrian Bank Ltd
0
12 July 2023
Dhanlaxmi Bank Limited
0
14 June 2022
Dhanlaxmi Bank Limited
0
14 June 2022
Dhanlaxmi Bank Limited
0
22 June 2022
Hdfc Bank Limited
0
25 March 2019
Dhanlaxmi Bank Limited
0
08 June 2020
Dhanlaxmi Bank Limited
0
17 August 2020
Dhanlaxmi Bank Limited
0
02 June 2021
Dhanlaxmi Bank Limited
0
02 June 2021
Dhanlaxmi Bank Limited
0
26 September 2018
Dhanlaxmi Bank Limited
0
22 March 2017
Dhanlaxmi Bank Limited
0
22 March 2017
Dhanlaxmi Bank Limited
0
06 September 2013
Dhanlaxmi Bank Limited
0
25 March 2019
Dhanlaxmi Bank Limited
0
21 June 2016
Dhanlaxmi Bank Limited
0
10 October 2014
Dhanlaxmi Bank Limited
0
30 March 1995
State Bank Of India
0
25 January 1985
State Bank Of India
0
20 December 2004
The Catholic Syrian Bank Ltd
0
02 June 2008
The Catholic Syrian Bank Ltd
0
12 July 2023
Dhanlaxmi Bank Limited
0
14 June 2022
Dhanlaxmi Bank Limited
0
14 June 2022
Dhanlaxmi Bank Limited
0
22 June 2022
Hdfc Bank Limited
0
25 March 2019
Dhanlaxmi Bank Limited
0
08 June 2020
Dhanlaxmi Bank Limited
0
17 August 2020
Dhanlaxmi Bank Limited
0
02 June 2021
Dhanlaxmi Bank Limited
0
02 June 2021
Dhanlaxmi Bank Limited
0
26 September 2018
Dhanlaxmi Bank Limited
0
22 March 2017
Dhanlaxmi Bank Limited
0
22 March 2017
Dhanlaxmi Bank Limited
0
06 September 2013
Dhanlaxmi Bank Limited
0
25 March 2019
Dhanlaxmi Bank Limited
0
21 June 2016
Dhanlaxmi Bank Limited
0
10 October 2014
Dhanlaxmi Bank Limited
0
30 March 1995
State Bank Of India
0
25 January 1985
State Bank Of India
0
20 December 2004
The Catholic Syrian Bank Ltd
0
02 June 2008
The Catholic Syrian Bank Ltd
0
Documents
Form DPT-3-07012021-signed
List of depositors-31122020
Optional Attachment-(1)-31122020
Auditor?s certificate-31122020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Instrument(s) of creation or modification of charge;-18092020
Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Instrument(s) of creation or modification of charge;-24062020
Form DPT-3-14042020-signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form MSME FORM I-28052019_signed
Instrument(s) of creation or modification of charge;-22042019
Form CHG-1-22042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190422
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190422
Form CHG-1-13122018_signed
Instrument(s) of creation or modification of charge;-13122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181213
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
