Company Information

CIN
Status
Date of Incorporation
16 January 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Amal Ram
Amal Ram
Director/Designated Partner
over 2 years ago
Rammohan Ramakrishnan Nair
Rammohan Ramakrishnan Nair
Director/Designated Partner
over 2 years ago
Saroja Varma
Saroja Varma
Director/Designated Partner
almost 34 years ago

Registered Trademarks

Bakk Veda Herbs Drugs

[Class : 5] Pharmaceutical And Medicinal Preparations

Veda Knowledge For Life (Logo) Veda Herbs And Drugs

[Class : 5] Ayurvedic Medicines, Biological Preparations For Medical Purposes, Pharmaceutical And Medical Preparations And Substances, Sanitary Preparations For Medical Purposes; Dietetic Substances Adapted For Medical Use

Charges

94 Lak
21 January 2016
State Bank Of Travancore
30 Lak
05 January 2011
State Bank Of Travancore
60 Lak
30 December 1996
The Kerala Financial Corporation
4 Lak
21 January 2016
State Bank Of Travancore
0
05 January 2011
State Bank Of Travancore
0
30 December 1996
The Kerala Financial Corporation
0
21 January 2016
State Bank Of Travancore
0
05 January 2011
State Bank Of Travancore
0
30 December 1996
The Kerala Financial Corporation
0

Documents

Form DPT-3-26062020-signed
Form ADT-1-25062020_signed
Optional Attachment-(1)-25062020
List of share holders, debenture holders;-25062020
Directors report as per section 134(3)-25062020
Copy of written consent given by auditor-25062020
Copy of the intimation sent by company-25062020
Copy of resolution passed by the company-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25062020
Form MGT-7-25062020_signed
Form AOC-4-25062020_signed
List of share holders, debenture holders;-03042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042019
Directors report as per section 134(3)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Form AOC-4-03042019_signed
Form MGT-7-03042019_signed
Directors report as per section 134(3)-10072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
List of share holders, debenture holders;-10072018
Form MGT-7-10072018_signed
Form AOC-4-10072018_signed
Form MGT-7-29122016_signed
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
Form AOC-4-28122016_signed