Company Information

CIN
Status
Date of Incorporation
20 November 2006
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
27 September 2023
Paid Up Capital
819,320,250
Authorised Capital
950,000,000

Directors

Chris Mynhard Botha
Chris Mynhard Botha
Director/Designated Partner
for about 1 year
Sudheer Reddy Gundu
Sudheer Reddy Gundu
Company Secretary
for over 5 years

Past Directors

Rabah Rafa
Rabah Rafa
Additional Director
over 2 years ago
Ramesh Cheruvu
Ramesh Cheruvu
Director
about 6 years ago
Lorraine Angela Hill
Lorraine Angela Hill
Additional Director
over 6 years ago
Vikram Bery
Vikram Bery
Director
about 12 years ago
Shekhar Reddy Gangula
Shekhar Reddy Gangula
Managing Director
almost 18 years ago
Ashok Vasudevan
Ashok Vasudevan
Director
about 18 years ago

Charges

2 Crore
27 August 2008
State Bank Of India
9 Lak
24 August 2007
State Bank Of India
2 Crore
29 September 2023
State Bank Of India
0
24 August 2007
State Bank Of India
0
27 August 2008
State Bank Of India
0
29 September 2023
State Bank Of India
0
24 August 2007
State Bank Of India
0
27 August 2008
State Bank Of India
0
29 September 2023
State Bank Of India
0
24 August 2007
State Bank Of India
0
27 August 2008
State Bank Of India
0

Documents

Form PAS-3-18122020_signed
Copy of Board or Shareholders? resolution-17122020
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.-17122020
Form MGT-7-01112020_signed
List of share holders, debenture holders;-30102020
Copy of MGT-8-30102020
Form AOC-4(XBRL)-27102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
Form DPT-3-12082020-signed
Form DPT-3-26022020-signed
Form MSME FORM I-17112019_signed
Form CHG-4-10112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191108
Letter of the charge holder stating that the amount has been satisfied-08112019
Form SH-7-15102019-signed
Form MGT-7-15102019

Frequently Asked Questions

When was the Alphamed formulations private limited incorporated?

The Alphamed formulations private limited was incorporated with ROC on 20 November 2006 as .

Where has the Alphamed formulations private limited been incorporated?

The company was incorporated in Hyderabad with registration number 051732.

What is the E-filing status of the company?

The status of Alphamed formulations private limited is Active.

Number of Key Management personnel of the Alphamed formulations private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Alphamed formulations private limited?

The appointed directors in the company are:

  • Vikram bery
  • Ashok vasudevan
  • Shekhar reddy gangula
  • Sudheer reddy gundu
  • Lorraine angela hill
  • Ramesh cheruvu
  • Rabah rafa
  • Chris mynhard botha