Company Information
CIN
Status
Date of Incorporation
24 May 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Directors
Grace Tom
Director
over 2 years ago
over 2 years ago
George Mathew
Director
about 29 years ago
about 29 years ago
Jose Mathew Kuzhivelil
Director
about 29 years ago
about 29 years ago
Mulraj Vallabhji Vador
Director
over 30 years ago
over 30 years ago
Tom Mathew
Managing Director
over 30 years ago
over 30 years ago
Past Directors
Jeswin Tom
Additional Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 5] Ayurvedic Medicinal Preparation
[Class : 5] Ayurveda Preparation
[Class : 5] Ayurveda Preparation
View +19 more Brands for Visesh Ayurved India Private Limited.
Charges
12 October 2010
State Bank Of Travancore
45 Lak
28 October 2016
State Bank Of Travancore
4 Lak
30 November 2002
State Bank Of Travancore
50 Lak
28 October 2016
State Bank Of Travancore
0
12 October 2010
State Bank Of Travancore
0
30 November 2002
State Bank Of Travancore
0
28 October 2016
State Bank Of Travancore
0
12 October 2010
State Bank Of Travancore
0
30 November 2002
State Bank Of Travancore
0
Documents
Form MSME FORM I-24092020_signed
Form DPT-3-11122019-signed
Form DPT-3-06122019-signed
List of share holders, debenture holders;-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Letter of the charge holder stating that the amount has been satisfied-30012019
Form CHG-4-30012019_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Optional Attachment-(1)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Form CHG-1-04052017_signed
Instrument(s) of creation or modification of charge;-04052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170504
List of share holders, debenture holders;-02112016
