Company Information

CIN
Status
Date of Incorporation
10 October 2013
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
754,601,930
Authorised Capital
800,000,000

Directors

Paidi Lakshman Rao
Paidi Lakshman Rao
Director
for about 10 years
Naveen Parupalli
Naveen Parupalli
Director
for about 11 years
Nagendra Rao Kukalakunta
Nagendra Rao Kukalakunta
Director/Designated Partner
for over 1 year
Dr Georg Stark
Dr Georg Stark
Director
for over 5 years

Past Directors

Srinivasa Rao Vayetla .
Srinivasa Rao Vayetla .
Additional Director
about 7 years ago
Ravi Kumar Potluri
Ravi Kumar Potluri
Additional Director
about 8 years ago
Srinivasarao Venkatanaga Divvela
Srinivasarao Venkatanaga Divvela
Director
about 10 years ago
Anupama Tumpati
Anupama Tumpati
Director
about 11 years ago

Charges

23 Crore
05 August 2017
Andhra Bank
4 Crore
27 March 2017
Andhra Pradesh State Financial Corporation
2 Crore
24 November 2015
Andhra Pradesh State Financial Corporation.
16 Crore
28 January 2019
Andhra Bank
80 Lak
30 October 2021
Hdfc Bank Limited
23 Crore
27 March 2017
Others
0
30 October 2021
Hdfc Bank Limited
0
24 November 2015
Andhra Pradesh State Financial Corporation.
0
28 January 2019
Others
0
05 August 2017
Others
0
27 March 2017
Others
0
30 October 2021
Hdfc Bank Limited
0
24 November 2015
Andhra Pradesh State Financial Corporation.
0
28 January 2019
Others
0
05 August 2017
Others
0
27 March 2017
Others
0
30 October 2021
Hdfc Bank Limited
0
24 November 2015
Andhra Pradesh State Financial Corporation.
0
28 January 2019
Others
0
05 August 2017
Others
0

Documents

Form SH-7-25112020-signed
Form MGT-14-28102020_signed
Altered articles of association;-28102020
Altered memorandum of association-28102020
Altered memorandum of assciation;-28102020
Copy of the resolution for alteration of capital;-28102020
Altered articles of association-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Optional Attachment-(1)-14092020
Evidence of cessation;-14092020
Form DIR-12-14092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10062020
Form AOC-4(XBRL)-10062020_signed
Form DPT-3-14032020-signed
Form MGT-14-02122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Complete record of private placement offers and acceptances in Form PAS-5.-25112019
Copy of Board or Shareholders? resolution-25112019
Optional Attachment-(1)-25112019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-25112019

Frequently Asked Questions

When was the Assurgen pharma private limited incorporated?

The Assurgen pharma private limited was incorporated with ROC on 10 October 2013 as .

Where has the Assurgen pharma private limited been incorporated?

The company was incorporated in Vijayawada with registration number 090442.

What is the E-filing status of the company?

The status of Assurgen pharma private limited is Active.

Number of Key Management personnel of the Assurgen pharma private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Assurgen pharma private limited?

The appointed directors in the company are:

  • Nagendra rao kukalakunta
  • Naveen parupalli
  • Anupama tumpati
  • Srinivasarao venkatanaga divvela
  • Paidi lakshman rao
  • Srinivasa rao vayetla .
  • Ravi kumar potluri
  • Dr georg stark