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KERALA AYURVEDA LIMITED

KERALA AYURVEDA LIMITED, located in Ernakulam, is driven by GOKUL PATNAIK, SHAILAJA CHANDRA, KSHITI RANJAN DAS, KUNJUPANICKER ANILKUMAR, SUBRAMANIAM KRISHNAMURTHY, HARISH KUTTAN MENON, RAMESH VANGAL, ANAND SUBRAMANIAN, ARVIND AGARWAL and NAMAN GURUMURTHI JOSHI. It is a Public company, incorporated on Jul 6, 1992. It is classified as a Non-govt company and registered at Ernakulam. The registration number for the mentioned company is 006592 and its Corporate Identification Number (CIN) is L24233KL1992PLC006592 having an Active status currently.

KERALA AYURVEDA LIMITED's registered address is VII/415 NEDUMBASERRYANTHANI P O ALWAYE ERNAKULAM KL 683585 IN. Its Annual General Meeting (AGM) was last held on Sep 24, 2019. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2019, with an authorized share capital of 12,00,00,000 and its paid-up capital is 10,55,56,700.

The primary email address of the contact person is companysecretary@keralaayurveda.biz

Basic Information
CIN :L24233KL1992PLC006592
Registration Number :006592
Date of Incorporation :Jul 6, 1992
Registered State :Kerala
Registration Of Companies :RoC-Ernakulam
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :120000000
Paidup Capital :105556700
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 24, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Immovable property or any interest therein 300000 09/10/1985 10/10/1985 CLOSED
Immovable property or any interest therein; Book debts; PLEDGE OF SHARES HELD BY KATRA HOLDINGS LTD 170000000 08/06/2017 - CLOSED
Immovable property or any interest therein 9000000 29/03/2000 15/07/2003 CLOSED
Movable property (not being pledge) 700000 01/09/2003 - CLOSED
Immovable property or any interest therein 114000 05/07/1990 - CLOSED
Immovable property or any interest therein 970000 16/04/2001 - CLOSED
Immovable property or any interest therein 1500000 28/01/1993 20/09/1993 CLOSED
Immovable property or any interest therein; Book debts; Current Assets & Fixed Assets. 112000000 26/11/2013 22/05/2017 OPEN
Immovable property or any interest therein 50000000 05/09/2014 - OPEN
Immovable property or any interest therein 1500000 09/04/1984 08/05/1985 CLOSED
Movable property (not being pledge) 8500000 09/11/2004 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 10500000 17/02/1998 26/06/2002 CLOSED
- 54000000 31/01/2008 07/10/2013 CLOSED
Motor Vehicle (Hypothecation) 470000 04/11/2016 - OPEN
Pledge of shares of Ayurvedagram held by the KAL 300000000 06/02/2018 06/02/2018 OPEN

Contact Information

Email Id : companysecretary@keralaayurveda.biz
Registered Office Address : VII/415 NEDUMBASERRYANTHANI P O ALWAYE ERNAKULAM KL 683585 IN.

Director Details

GOKUL PATNAIK

CIN:

L24233KL1992PLC006592

DIN:

00027915

Present Residential Address:

T-9, FIRST FLOOR GREEN PARK EXTN. NEW DELHI 110016 DL IN

Designation:

Director

Date of Appointment:

Sep 24, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 12, 2021

SHAILAJA CHANDRA

CIN:

L24233KL1992PLC006592

DIN:

03320688

Present Residential Address:

F-6/3, VASANT VIHAR, NEW DELHI 110057 DL IN

Designation:

Director

Date of Appointment:

Sep 24, 2019

Whether DSC Registered:

Expired

Expiry Date of DSC:

Aug 10, 2019

KSHITI RANJAN DAS

CIN:

L24233KL1992PLC006592

DIN:

07212449

Present Residential Address:

H.I.G. 1/28, BDA COLONY,KAPILAPRASAD LINGRAJ P.H.RLY STATION BHUBANESWAR 751002 OR IN

Designation:

Director

Date of Appointment:

Nov 6, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 9, 2020

KUNJUPANICKER ANILKUMAR

CIN:

L24233KL1992PLC006592

DIN:

00226353

Present Residential Address:

Sreerangam Bunglaw Temple Road, Aluva P.O. Ernakulam 683101 KL IN

Designation:

Wholetime Director

Date of Appointment:

Jun 28, 2006

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 7, 2020

SUBRAMANIAM KRISHNAMURTHY

CIN:

L24233KL1992PLC006592

DIN:

00140414

Present Residential Address:

C/39, ASHTALAKSHMI APARTMENTS 59, ARUNDALE BEACH ROAD, BESANT NAGAR CHENNAI 600090 TN IN

Designation:

Director

Date of Appointment:

Sep 24, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 23, 2020

HARISH KUTTAN MENON

CIN:

L24233KL1992PLC006592

DIN:

00585260

Present Residential Address:

9041, 9th Block, Prestige Shantinikethan, Whitefield Road, Bangalore 560048 KA IN

Designation:

Director

Date of Appointment:

Jun 30, 2019

Whether DSC Registered:

Expired

Expiry Date of DSC:

Dec 14, 2019

RAMESH VANGAL

CIN:

L24233KL1992PLC006592

DIN:

00064018

Present Residential Address:

BLK 04-09 NASSIM JADE, NO.3, NASSIM ROAD SINGAPORE SINGAPORE 258371 SG

Designation:

Director

Date of Appointment:

Sep 2, 2006

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 21, 2021

ANAND SUBRAMANIAN

CIN:

L24233KL1992PLC006592

DIN:

00064083

Present Residential Address:

# 315,THE WINGS APARTMENT,CAMBRIDGE LAYOUT,HAL 2ND STAGE, HALASURU,OPP. TO FRANK ANTONY PUB LIC SC HOOL BANGA BANGALORE 560008 KA IN

Designation:

Director

Date of Appointment:

Oct 11, 2010

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 21, 2021

ARVIND AGARWAL

CIN:

L24233KL1992PLC006592

DIN:

ACQPA8395J

Present Residential Address:

#64,20th A MAIN ROAD,RAJAJINAGAR,1ST R BLOCK NEAR ISKON TEMPLE,BANGALORE NORTH BANGALORE 560010 KA IN

Designation:

CFO(KMP)

Date of Appointment:

May 24, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 4, 2020

NAMAN GURUMURTHI JOSHI

CIN:

L24233KL1992PLC006592

DIN:

06862230

Present Residential Address:

Site No. 4144, Prakruthi Crystal, 4th Floor, 4th Phase, Girinagar, Bengaluru 560085 KA IN

Designation:

Director

Date of Appointment:

Jun 30, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 26, 2020

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