Company Information

CIN
Status
Date of Incorporation
03 April 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
380,500,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravin Vaidyanathan Iyer
Pravin Vaidyanathan Iyer
Director/Designated Partner
over 1 year ago
Ammanna Chowdary Yarlagadda
Ammanna Chowdary Yarlagadda
Director/Designated Partner
almost 2 years ago
Shanthakumarie Pather
Shanthakumarie Pather
Director/Designated Partner
over 2 years ago
Kensuke Hata
Kensuke Hata
Director/Designated Partner
over 2 years ago
Yudhveer Singh
Yudhveer Singh
Director/Designated Partner
almost 3 years ago
Kenshi Murase
Kenshi Murase
Director/Designated Partner
over 4 years ago
Pankaj Garg
Pankaj Garg
Director/Designated Partner
over 8 years ago
Gundala Venkata Rami Reddy
Gundala Venkata Rami Reddy
Director/Designated Partner
almost 10 years ago
Chandanmal Pukhraj Bothra
Chandanmal Pukhraj Bothra
Managing Director
almost 17 years ago

Past Directors

Chandrika Rao
Chandrika Rao
Director
over 3 years ago
Narasimhan Seshadri
Narasimhan Seshadri
Director
over 9 years ago
Shinya Katafuchi
Shinya Katafuchi
Director
over 9 years ago
Hegde Manjunath Pramod
Hegde Manjunath Pramod
Company Secretary
over 13 years ago
Andrew Gideon Hall
Andrew Gideon Hall
Director
over 16 years ago
Muhammad Mahmood Bodhania
Muhammad Mahmood Bodhania
Nominee Director
over 17 years ago
Mahendra Chibabhai
Mahendra Chibabhai
Nominee Director
over 17 years ago

Charges

55 Crore
13 March 2013
Ing Vysya Bank Limited
55 Crore
28 December 2007
State Bank Of Hyderabad
84 Crore
13 March 2013
Others
0
28 December 2007
State Bank Of Hyderabad
0
13 March 2013
Others
0
28 December 2007
State Bank Of Hyderabad
0
13 March 2013
Others
0
28 December 2007
State Bank Of Hyderabad
0

Documents

Form PAS-6-25122020_signed
Form AOC-4(XBRL)-11112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
Form MGT-7-04102020_signed
List of share holders, debenture holders;-30092020
Copy of MGT-8-30092020
Form PAS-6-10092020_signed
Form PAS-6-01092020_signed
Form DIR-12-24082020_signed
Optional Attachment-(1)-17082020
Form MGT-14-25072020_signed
Form DIR-12-25072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Evidence of cessation;-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Notice of resignation;-24072020
Form MGT-14-12062020_signed
Form MR-1-12062020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12062020
Copy of shareholders resolution-12062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082019
Form AOC-4(XBRL)-23082019_signed
Form MGT-7-16072019_signed
Copy of MGT-8-15072019
List of share holders, debenture holders;-15072019
Form GNL-2-15052019-signed
Optional Attachment-(1)-30042019
Form DIR-12-28022019_signed
Optional Attachment-(1)-27022019