Company Information

CIN
Status
Date of Incorporation
23 July 2004
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
45,000,000
Authorised Capital
50,000,000

Directors

Sukarna Dodle
Sukarna Dodle
Director/Designated Partner
for over 20 years

Past Directors

Aileni Dhruva
Aileni Dhruva
Additional Director
over 10 years ago
Aileni Shyam Sunder Reddy
Aileni Shyam Sunder Reddy
Additional Director
over 14 years ago
Maheshwar Parsi
Maheshwar Parsi
Additional Director
over 14 years ago
Srinivas Aita
Srinivas Aita
Additional Director
over 14 years ago
Santosh Reddy Guntuka
Santosh Reddy Guntuka
Director
over 20 years ago
Sudhir Ravulapalli
Sudhir Ravulapalli
Managing Director
over 20 years ago

Charges

12 Crore
12 April 2018
Sidbi
2 Crore
02 November 2017
Sidbi
77 Lak
23 July 2013
Small Industries Development Bank Of India.
1 Crore
07 July 2006
State Bank Of India
7 Crore
23 October 2020
State Bank Of India
95 Lak
12 March 2020
Sidbi
1 Crore
16 March 2022
Sidbi
0
07 July 2006
State Bank Of India
0
12 April 2018
Sidbi
0
23 July 2013
Small Industries Development Bank Of India.
0
23 October 2020
State Bank Of India
0
02 November 2017
Sidbi
0
12 March 2020
Sidbi
0
16 March 2022
Sidbi
0
07 July 2006
State Bank Of India
0
12 April 2018
Sidbi
0
23 July 2013
Small Industries Development Bank Of India.
0
23 October 2020
State Bank Of India
0
02 November 2017
Sidbi
0
12 March 2020
Sidbi
0
16 March 2022
Sidbi
0
07 July 2006
State Bank Of India
0
12 April 2018
Sidbi
0
23 July 2013
Small Industries Development Bank Of India.
0
23 October 2020
State Bank Of India
0
02 November 2017
Sidbi
0
12 March 2020
Sidbi
0

Documents

Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-03112020
Approval letter for extension of AGM;-03112020
Approval letter of extension of financial year or AGM-03112020
Optional Attachment-(1)-03112020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Instrument(s) of creation or modification of charge;-28102020
Form DPT-3-01062020-signed
Form CHG-1-31032020_signed
Form CHG-4-31032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200331
CERTIFICATE OF REGISTRATION OF CHARGE-20200331
Instrument(s) of creation or modification of charge;-29032020
Letter of the charge holder stating that the amount has been satisfied-24032020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed

Frequently Asked Questions

What is the date of Accrete pharmaceuticals private limited incorporation?

Incorporation date of the company is 23 July 2004 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Accrete pharmaceuticals private limited has appointed how many directors?

The appointed directors in the company are:

  • Aileni shyam sunder reddy
  • Sudhir ravulapalli
  • Santosh reddy guntuka
  • Srinivas aita
  • Sukarna dodle
  • Maheshwar parsi
  • Aileni dhruva