Company Information

CIN
Status
Date of Incorporation
19 December 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
24 July 2023
Paid Up Capital
2,220,000,000
Authorised Capital
2,400,000,000

Directors

Suryanarayana Murthy Mula
Suryanarayana Murthy Mula
Director/Designated Partner
for almost 2 years
Venkatanarayana Reddy Jayampu
Venkatanarayana Reddy Jayampu
Director/Designated Partner
for about 1 year
. Sapna
. Sapna
Director/Designated Partner
for almost 2 years
Vinod Kumar Reddy Aerva
Vinod Kumar Reddy Aerva
Director
for over 9 years
Sarath Chandra Reddy Penaka
Sarath Chandra Reddy Penaka
Director/Designated Partner
for about 15 years
Sivakumaran Meenakshisunderam
Sivakumaran Meenakshisunderam
Director/Designated Partner
for about 18 years
Nityananda Reddy Kambam
Nityananda Reddy Kambam
Director/Designated Partner
for almost 2 years

Past Directors

Sivaprasad Reddy Bomma
Sivaprasad Reddy Bomma
Director
about 18 years ago

Charges

0
01 December 2015
Yes Bank Limited
20 Crore
01 December 2015
Yes Bank Limited
0
01 December 2015
Yes Bank Limited
0
01 December 2015
Yes Bank Limited
0

Documents

Form MGT-7-16102020_signed
List of share holders, debenture holders;-15102020
Copy of MGT-8-15102020
Form AOC-4(XBRL)-09102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
Form MGT-14-31082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Form DPT-3-12082020-signed
Form MR-1-15062020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15062020
Copy of shareholders resolution-15062020
Form DPT-3-21052020-signed
Form BEN - 2-19052020_signed
Declaration under section 90-19052020
Form MSME FORM I-29042020_signed
Form MGT-14-08122019_signed
Form MGT-14-07122019_signed
Optional Attachment-(1)-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019

Frequently Asked Questions

What is the date of Apl healthcare limited incorporation?

Incorporation date of the company is 19 December 2006 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Apl healthcare limited has appointed how many directors?

The appointed directors in the company are:

  • Sivaprasad reddy bomma
  • Sarath chandra reddy penaka
  • Nityananda reddy kambam
  • Sivakumaran meenakshisunderam
  • Vinod kumar reddy aerva
  • . sapna
  • Venkatanarayana reddy jayampu
  • Suryanarayana murthy mula