Company Information

CIN
U24239KA2001PLC029391
Status
Date of Incorporation
10 August 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
905,400,000
Authorised Capital
1,400,000,000

Directors

Venkata Ramana Motupalli
Venkata Ramana Motupalli
Director/Designated Partner
for about 1 year
. Kumar Srinivasan
. Kumar Srinivasan
Director/Designated Partner
for about 1 year
Shubhada Vivek Chiplunkar
Shubhada Vivek Chiplunkar
Director/Designated Partner
for about 2 years
Vishar Vasudevan Subramanian
Vishar Vasudevan Subramanian
Director
for over 22 years
Satyanarayana Murthy Chavali
Satyanarayana Murthy Chavali
Wholetime Director
for over 19 years
Parag Agarwal
Parag Agarwal
Director/Designated Partner
for almost 2 years
Saumen Chakraborty
Saumen Chakraborty
Director
for over 11 years
Buggana Hariharnath
Buggana Hariharnath
Director/Designated Partner
for over 1 year
Satish Reddy Kallam
Satish Reddy Kallam
Director/Designated Partner
for over 23 years
Venkateswara Prasad Gunupati
Venkateswara Prasad Gunupati
Director/Designated Partner
for about 3 years

Past Directors

Patrick Aghanian Rudolf
Patrick Aghanian Rudolf
Additional Director
about 3 years ago
Raymond Gopal De Vre
Raymond Gopal De Vre
Additional Director
over 4 years ago
Bruce Leonard Andrews Carter
Bruce Leonard Andrews Carter
Additional Director
over 9 years ago
Julius John Sheldon Knowles
Julius John Sheldon Knowles
Director
over 12 years ago
Poh Kim Koh Bill
Poh Kim Koh Bill
Director
over 15 years ago
John Bondo Hansen
John Bondo Hansen
Additional Director
over 16 years ago
Umang Vohra
Umang Vohra
Director
over 16 years ago
Vilanoor Sitaramanrao Suresh
Vilanoor Sitaramanrao Suresh
Company Secretary
over 20 years ago
Venkateswarlu Akella
Venkateswarlu Akella
Director
over 20 years ago

Charges

0
14 September 2011
State Bank Of India
6 Crore
21 October 2005
Icici Bank Limited
8 Lak
14 September 2011
State Bank Of India
0
21 October 2005
Icici Bank Limited
0
14 September 2011
State Bank Of India
0
21 October 2005
Icici Bank Limited
0
14 September 2011
State Bank Of India
0
21 October 2005
Icici Bank Limited
0

Documents

Form MGT-7-15092020_signed
List of share holders, debenture holders;-14092020
Copy of MGT-8-14092020
Form MGT-14-14082020_signed
Optional Attachment-(1)-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082020
Form AOC-4(XBRL)-14082020_signed
Form DPT-3-06082020-signed
Form DIR-12-24072020_signed
Optional Attachment-(1)-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Optional Attachment-(4)-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(3)-24072020
Form DPT-3-11052020-signed
Form DIR-12-27042020_signed
Declaration by first director-27042020
Optional Attachment-(1)-27042020
Evidence of cessation;-27042020

Frequently Asked Questions

When was the Aurigene oncology limited incorporated?

The Aurigene oncology limited was incorporated with ROC on 10 August 2001 as .

Where has the Aurigene oncology limited been incorporated?

The company was incorporated in Bangalore with registration number 029391.

What is the E-filing status of the company?

The status of Aurigene oncology limited is Active.

Number of Key Management personnel of the Aurigene oncology limited?

The company has 19 key management personnel in the company.

Who are the directors of the Aurigene oncology limited?

The appointed directors in the company are:

  • Buggana hariharnath
  • Venkateswara prasad gunupati
  • Satish reddy kallam
  • Umang vohra
  • Saumen chakraborty
  • Vishar vasudevan subramanian
  • Venkateswarlu akella
  • Julius john sheldon knowles
  • Bruce leonard andrews carter
  • Satyanarayana murthy chavali
  • Poh kim koh bill
  • John bondo hansen
  • Parag agarwal
  • Vilanoor sitaramanrao suresh
  • Venkata ramana motupalli
  • Patrick aghanian rudolf
  • Shubhada vivek chiplunkar
  • . kumar srinivasan
  • Raymond gopal de vre