Company Information

CIN
U24232TG2011PTC075363
Status
Date of Incorporation
05 July 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,077,940
Authorised Capital
20,000,000

Directors

Tamma Raghava Srinivasa Reddy
Tamma Raghava Srinivasa Reddy
Director/Designated Partner
for over 1 year
Bala Murali Krishna Thippabhotla
Bala Murali Krishna Thippabhotla
Director/Designated Partner
for about 1 year
Vikram Bery
Vikram Bery
Director/Designated Partner
for about 5 years

Past Directors

Kavitha Jayapala Reddy
Kavitha Jayapala Reddy
Director
over 13 years ago
Kavitha Chundu
Kavitha Chundu
Director
over 13 years ago
Teladevalapalli Venkata Poorna Chandramouli Sastry
Teladevalapalli Venkata Poorna Chandramouli Sastry
Director
over 13 years ago
Bhanu Prasad Kommineni
Bhanu Prasad Kommineni
Director
over 13 years ago

Charges

10 Crore
30 March 2016
Andhra Pradesh State Financial Corporation
5 Crore
07 February 2020
Hdfc Bank Limited
5 Crore
07 February 2020
Hdfc Bank Limited
0
30 March 2016
Others
0
07 February 2020
Hdfc Bank Limited
0
30 March 2016
Others
0

Documents

Form PAS-3-18112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-17112020
Copy of Board or Shareholders? resolution-17112020
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.-17112020
Form MGT-14-06112020_signed
Optional Attachment-(1)-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Optional Attachment-(2)-12102020
Form DIR-12-12102020_signed
Optional Attachment-(1)-12102020
Form MGT-14-09092020_signed
Form INC-22-08092020_signed
Copies of the utility bills as mentioned above (not older than two months)-08092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092020
Optional Attachment-(1)-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Optional Attachment-(2)-08092020
Optional Attachment-(3)-08092020
Form PAS-3-29082020_signed
Copy of Board or Shareholders? resolution-29082020

Frequently Asked Questions

What is the date of Apogen remedies private limited incorporation?

Incorporation date of the company is 05 July 2011 .

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 7.

Apogen remedies private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikram bery
  • Bala murali krishna thippabhotla
  • Bhanu prasad kommineni
  • Tamma raghava srinivasa reddy
  • Teladevalapalli venkata poorna chandramouli sastry
  • Kavitha chundu
  • Kavitha jayapala reddy