Company Information

CIN
Status
Date of Incorporation
21 May 2012
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
68,571,440
Authorised Capital
70,000,000

Directors

Sharada Pochampally
Sharada Pochampally
Director/Designated Partner
for over 12 years
Venkateswara Sastry Srikonda
Venkateswara Sastry Srikonda
Director/Designated Partner
for over 12 years
Mahaboob Pasha Shaik
Mahaboob Pasha Shaik
Director/Designated Partner
for over 1 year
Ramesh Bangalore
Ramesh Bangalore
Director/Designated Partner
for almost 2 years

Past Directors

Charges

5 Crore
05 August 2016
Andhra Pradesh State Financial Corporation
5 Crore
05 August 2016
Others
0
05 August 2016
Others
0
05 August 2016
Others
0

Documents

Form DPT-3-11112020-signed
Form MGT-7-13022020_signed
List of share holders, debenture holders;-06022020
Form ADT-1-07122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of resolution passed by the company-27112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018

Frequently Asked Questions

When was the Amnean therapeutics private limited incorporated?

The Amnean therapeutics private limited was incorporated with ROC on 21 May 2012 as .

Where has the Amnean therapeutics private limited been incorporated?

The company was incorporated in Hyderabad with registration number 081046.

What is the E-filing status of the company?

The status of Amnean therapeutics private limited is Active.

Number of Key Management personnel of the Amnean therapeutics private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Amnean therapeutics private limited?

The appointed directors in the company are:

  • Ramesh bangalore
  • Mahaboob pasha shaik
  • Venkateswara sastry srikonda
  • Sharada pochampally