Company Information

CIN
Status
Date of Incorporation
19 August 2013
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
75,198,050
Authorised Capital
80,000,000

Directors

Srilalitha Bhattaram
Srilalitha Bhattaram
Director/Designated Partner
for almost 2 years
Shanthakumari Ganji
Shanthakumari Ganji
Director/Designated Partner
for over 11 years
Gantla Shailaja
Gantla Shailaja
Director/Designated Partner
for almost 4 years
Kishore Kumar Ganji
Kishore Kumar Ganji
Director/Designated Partner
for over 1 year
Bhagwant Reddy Gantla
Bhagwant Reddy Gantla
Director/Designated Partner
for over 1 year

Past Directors

Mohan Reddy Patalolla
Mohan Reddy Patalolla
Additional Director
almost 8 years ago
Ajoy Pavan Kumar Koppolu Yerakaliah
Ajoy Pavan Kumar Koppolu Yerakaliah
Managing Director
almost 10 years ago

Documents

Form DPT-3-06022021-signed
Form PAS-3-21112020_signed
Copy of Board or Shareholders? resolution-20112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112020
Copy of Board or Shareholders? resolution-20112020
Form DIR-12-08102020_signed
Optional Attachment-(1)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Form PAS-3-02102020_signed
Copy of Board or Shareholders? resolution-02102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02102020
Optional Attachment-(1)-06082020
Notice of resignation;-06082020
Form DIR-12-06082020_signed
Evidence of cessation;-06082020
Form DPT-3-16072020-signed
Form PAS-3-11072020_signed
Copy of Board or Shareholders? resolution-11072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11072020

Frequently Asked Questions

When was the Airis pharma private limited incorporated?

The Airis pharma private limited was incorporated with ROC on 19 August 2013 as .

Where has the Airis pharma private limited been incorporated?

The company was incorporated in Hyderabad with registration number 089550.

What is the E-filing status of the company?

The status of Airis pharma private limited is Active.

Number of Key Management personnel of the Airis pharma private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Airis pharma private limited?

The appointed directors in the company are:

  • Bhagwant reddy gantla
  • Mohan reddy patalolla
  • Kishore kumar ganji
  • Shanthakumari ganji
  • Ajoy pavan kumar koppolu yerakaliah
  • Srilalitha bhattaram
  • Gantla shailaja