Company Information

CIN
U99999TG1994PTC018352
Status
Date of Incorporation
20 September 1994
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
140,273,330
Authorised Capital
891,000,000

Directors

Amit Varma
Amit Varma
Director/Designated Partner
for over 1 year
Sunil Kumar Thakur
Sunil Kumar Thakur
Director/Designated Partner
for over 1 year
Prasad Nimmagadda
Prasad Nimmagadda
Director
for over 21 years
Ashish Agrawal
Ashish Agrawal
Director/Designated Partner
for 12 months
Sumeet Subhash Narang
Sumeet Subhash Narang
Director
for over 10 years
Venkat Rao Guduru
Venkat Rao Guduru
Director/Designated Partner
for over 9 years
Carol Ann Reddy
Carol Ann Reddy
Director/Designated Partner
for about 30 years
Nageshwar Reddy Duvvur
Nageshwar Reddy Duvvur
Director/Designated Partner
for about 30 years
Venkata Subbaraju Penmetsa
Venkata Subbaraju Penmetsa
Director/Designated Partner
for over 1 year

Past Directors

Jimmy Lachmandas Mahtani
Jimmy Lachmandas Mahtani
Additional Director
over 2 years ago
Mohana Ramakrishna Velagapudi
Mohana Ramakrishna Velagapudi
Additional Director
over 5 years ago
Kusum Lata
Kusum Lata
Company Secretary
over 11 years ago
Mohit Gurjar
Mohit Gurjar
Company Secretary
over 17 years ago

Charges

340 Crore
18 December 2018
Hdfc Bank Limited
20 Crore
03 July 2017
Hdfc Bank Limited
320 Crore
12 August 1997
Vijaya Bank
5 Lak
12 April 2004
Bank Of Bahrain & Kuwait Bsc
2 Crore
17 January 2023
Others
0
03 July 2017
Hdfc Bank Limited
0
18 December 2018
Hdfc Bank Limited
0
12 August 1997
Vijaya Bank
0
12 April 2004
Bank Of Bahrain & Kuwait Bsc
0
17 January 2023
Others
0
03 July 2017
Hdfc Bank Limited
0
18 December 2018
Hdfc Bank Limited
0
12 August 1997
Vijaya Bank
0
12 April 2004
Bank Of Bahrain & Kuwait Bsc
0
17 January 2023
Others
0
03 July 2017
Hdfc Bank Limited
0
18 December 2018
Hdfc Bank Limited
0
12 August 1997
Vijaya Bank
0
12 April 2004
Bank Of Bahrain & Kuwait Bsc
0
17 January 2023
Others
0
03 July 2017
Hdfc Bank Limited
0
18 December 2018
Hdfc Bank Limited
0
12 August 1997
Vijaya Bank
0
12 April 2004
Bank Of Bahrain & Kuwait Bsc
0

Documents

Form AOC-4(XBRL)-13022021-signed
Copy of MGT-8-30122020
Approval letter of extension of financial year of AGM-30122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form MGT-7-30122020_signed
Form DPT-3-26122020_signed
Form BEN - 2-14122020_signed
Declaration under section 90-11122020
Form ADT-1-04092020_signed
Copy of the intimation sent by company-04092020
Optional Attachment-(1)-04092020
Copy of resolution passed by the company-04092020
Copy of written consent given by auditor-04092020
Form MGT-14-22052020-signed
Form DPT-3-16042020-signed
Form MGT-14-30032020_signed
Altered memorandum of association-26032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032020

Frequently Asked Questions

What is the date of Asian institute of gastroenterology private limited incorporation?

Incorporation date of the company is 20 September 1994 .

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 13.

Asian institute of gastroenterology private limited has appointed how many directors?

The appointed directors in the company are:

  • Prasad nimmagadda
  • Venkata subbaraju penmetsa
  • Jimmy lachmandas mahtani
  • Ashish agrawal
  • Mohana ramakrishna velagapudi
  • Nageshwar reddy duvvur
  • Sumeet subhash narang
  • Amit varma
  • Carol ann reddy
  • Venkat rao guduru
  • Sunil kumar thakur
  • Kusum lata
  • Mohit gurjar