Company Information

CIN
U24239TG2003PTC041756
Status
Date of Incorporation
24 September 2003
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
81,778,820
Authorised Capital
150,000,000

Directors

Swapnil Singh
Swapnil Singh
Director/Designated Partner
for over 1 year
Kristian Philip Ruepp
Kristian Philip Ruepp
Director/Designated Partner
for about 5 years
Dieter Schoenfeld
Dieter Schoenfeld
Director/Designated Partner
for almost 21 years

Past Directors

Kiran Kumar Madallapalli
Kiran Kumar Madallapalli
Director
about 4 years ago
Oliver Robert Alexander Schrader
Oliver Robert Alexander Schrader
Additional Director
over 5 years ago
Dr Georg Stark
Dr Georg Stark
Additional Director
about 9 years ago
Balaramesha Chary Rallabandi
Balaramesha Chary Rallabandi
Managing Director
over 13 years ago
Srinivasa Rao Battula
Srinivasa Rao Battula
Managing Director
over 13 years ago
Hans Martin Konrad Schwarm
Hans Martin Konrad Schwarm
Director
about 14 years ago

Charges

14 Lak
26 April 2021
Hdfc Bank Limited
7 Lak
16 April 2021
Hdfc Bank Limited
7 Lak
11 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
26 April 2021
Hdfc Bank Limited
0
16 April 2021
Hdfc Bank Limited
0
11 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
26 April 2021
Hdfc Bank Limited
0
16 April 2021
Hdfc Bank Limited
0
11 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
26 April 2021
Hdfc Bank Limited
0
16 April 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-20012021-signed
Form MGT-7-03122020_signed
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Copy of MGT-8-02122020
Form BEN - 2-01122020_signed
Declaration under section 90-27112020
Form MGT-14-24112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form DIR-12-07112020_signed
Declaration by first director-06112020
Form DIR-12-04112020_signed
Optional Attachment-(3)-03112020
Optional Attachment-(2)-03112020
Notice of resignation;-03112020
Optional Attachment-(1)-03112020
Evidence of cessation;-03112020
Form DIR-12-01112020_signed
Form AOC-4(XBRL)-30102020_signed
XBRL document in respect Consolidated financial statement-29102020

Frequently Asked Questions

What is the date on which the Aet laboratories private limited incorporated?

Aet laboratories private limited was incorporated on 24 September 2003 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Aet laboratories private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aet laboratories private limited?

9 of directors are associated with the company.

What is the number of directors associated with Aet laboratories private limited?

9 of directors are associated with the company.