Company Information
CIN
Status
Date of Incorporation
15 December 2014
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Auctioning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Kumar Madugula
Director/Designated Partner
over 7 years ago
over 7 years ago
Konduru Narender
Director/Designated Partner
over 7 years ago
over 7 years ago
Gobburu Snigdha .
Director/Designated Partner
over 7 years ago
over 7 years ago
Nagabhushana Rao Kurada
Director/Designated Partner
over 7 years ago
over 7 years ago
Rakesh Kumar Mahankali
Additional Director
over 7 years ago
over 7 years ago
Prabhakar Rao Gobburu
Director
about 10 years ago
about 10 years ago
Past Directors
Venkateswara Rao Surisetty
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Preparations And Substances
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal & Pharmaceutical Preparations And Substances
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Pharmaceuticals Advertising, Business Management, Business Administration, Office Functions, Telemarketing, Export & Import, On Line Advertising, Trade Fairs, Television Advertising.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +9 more Brands for Airmed Pharmaceuticals (India) Private Limited.
Documents
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-28092018_signed
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form AOC-4-01092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Directors report as per section 134(3)-25082018
Form DIR-12-04072018_signed
Form MGT-7-04072018_signed
List of share holders, debenture holders;-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Form DIR-12-14062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062017
Evidence of cessation;-13062017
Letter of appointment;-13062017
Notice of resignation;-13062017
Form ADT-1-02022017_signed
Copy of resolution passed by the company-02022017
Copy of the intimation sent by company-02022017
Copy of written consent given by auditor-02022017
Form MGT-7-24012017_signed
List of share holders, debenture holders;-23012017
Form ADT-1-19012017_signed
Copy of the intimation sent by company-19012017
Copy of written consent given by auditor-19012017
Optional Attachment-(1)-19012017