Company Information

CIN
Status
Date of Incorporation
15 December 2003
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
29 September 2023
Paid Up Capital
39,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajendrakumar Padmanabhan Kaimal
Rajendrakumar Padmanabhan Kaimal
Director/Designated Partner
about 1 year ago
Chetan Ajitkumar Shah
Chetan Ajitkumar Shah
Director/Designated Partner
over 1 year ago
Ajit Annu Kamath
Ajit Annu Kamath
Director/Designated Partner
almost 2 years ago
Valiveti Brahmaji
Valiveti Brahmaji
Director
about 21 years ago

Past Directors

Kamini Dharmesh Kapadia
Kamini Dharmesh Kapadia
Director
about 7 years ago
Sajid Ali Asad Ali Khan
Sajid Ali Asad Ali Khan
Additional Director
over 9 years ago
Manoor Sayed Husain Sayed
Manoor Sayed Husain Sayed
Additional Director
over 10 years ago
Manoj Tejraj Jain
Manoj Tejraj Jain
Director
almost 18 years ago
Sambasiva Rao Venigalla
Sambasiva Rao Venigalla
Director
over 19 years ago
Sivarama Prasad Manne
Sivarama Prasad Manne
Director
over 19 years ago

Charges

100 Crore
11 November 2008
State Bank Of India
57 Crore
01 March 2008
Indusind Bank Ltd.
15 Crore
01 March 2008
State Bank Of Patiala
27 Crore
29 September 2004
Uco Bank
7 Crore
01 March 2008
Indusind Bank Ltd.
0
01 March 2008
State Bank Of Patiala
0
11 November 2008
State Bank Of India
0
29 September 2004
Uco Bank
0
01 March 2008
Indusind Bank Ltd.
0
01 March 2008
State Bank Of Patiala
0
11 November 2008
State Bank Of India
0
29 September 2004
Uco Bank
0
01 March 2008
Indusind Bank Ltd.
0
01 March 2008
State Bank Of Patiala
0
11 November 2008
State Bank Of India
0
29 September 2004
Uco Bank
0

Documents

Form DPT-3-05012021_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-29072019
Form DIR-12-19052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form e-CODS-03052018_signed
Form MGT-7-18042018_signed
Form 20B-18042018_signed
Form 23AC-18042018_signed