Company Information

CIN
Status
Date of Incorporation
16 June 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,918,647,400
Authorised Capital
4,600,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Goutam Vilas Pujari
Goutam Vilas Pujari
Additional Director
about 6 years ago
Yoganjaneya Reddy Panem
Yoganjaneya Reddy Panem
Additional Director
about 6 years ago
Jeffrey Dean Watson
Jeffrey Dean Watson
Additional Director
over 6 years ago
Ravinder Kumar
Ravinder Kumar
Managing Director
almost 9 years ago
Gordon Eli Fahner
Gordon Eli Fahner
Additional Director
about 9 years ago
Jeremy Bharat Desai
Jeremy Bharat Desai
Director
over 20 years ago
James Francis Berhalter
James Francis Berhalter
Director
over 20 years ago
Parizad Adil Elchidana
Parizad Adil Elchidana
Managing Director
over 20 years ago

Charges

453 Crore
09 June 2017
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
24 March 2016
The Hongkong And Shanghai Banking Corporation Limited
80 Lak
17 October 2012
The Hongkong And Shanghai Banking Corporation Limited
198 Crore
31 March 2006
Apotex Pharmaceutical Holdings Inc
250 Crore
30 September 2023
Others
0
24 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
09 June 2017
Others
0
31 March 2006
Apotex Pharmaceutical Holdings Inc
0
17 October 2012
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 2023
Others
0
24 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
09 June 2017
Others
0
31 March 2006
Apotex Pharmaceutical Holdings Inc
0
17 October 2012
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 2023
Others
0
24 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
09 June 2017
Others
0
31 March 2006
Apotex Pharmaceutical Holdings Inc
0
17 October 2012
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-7-29122020_signed
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Form DPT-3-11122020-signed
Form MSME FORM I-29102020_signed
Form ADT-1-27102020_signed
-23102020
Copy of resolution passed by the company-23102020
Copy of written consent given by auditor-23102020
Auditor?s certificate-07102020
Form MSME FORM I-30092020_signed
Form DPT-3-12052020-signed
Form AOC-4(XBRL)-20012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012020
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form DPT-3-29112019-signed
Form DIR-12-17112019_signed
Form MSME FORM I-21102019_signed
Instrument(s) of creation or modification of charge;-29082019
Form CHG-1-29082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190829
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
Auditor?s certificate-28062019
Form MSME FORM I-08062019_signed
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Acknowledgement received from company-27122018