Company Information

CIN
Status
Date of Incorporation
20 November 2006
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Rabah Rafa
Rabah Rafa
Additional Director
over 2 years ago
Ramesh Cheruvu
Ramesh Cheruvu
Director
over 6 years ago
Lorraine Angela Hill
Lorraine Angela Hill
Additional Director
over 6 years ago
Vikram Bery
Vikram Bery
Director
over 12 years ago
Shekhar Reddy Gangula
Shekhar Reddy Gangula
Managing Director
about 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
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
Copy of Board or Shareholders? resolution-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
Optional Attachment-(1)-15102019
Copy of MGT-8-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019
Altered memorandum of assciation;-30092019
Copy of the resolution for alteration of capital;-30092019
Form DIR-12-24092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23092019
Form AOC-4(XBRL)-23092019_signed
Copy of the intimation sent by company-19092019
Copy of written consent given by auditor-19092019