Company Information

CIN
Status
Date of Incorporation
10 August 2001
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Patrick Aghanian Rudolf
Patrick Aghanian Rudolf
Additional Director
over 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
almost 10 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

Registered Trademarks

Aurigene Oncology Conquering Cancer Logo Aurigene Oncology Limited

[Class : 5] Pharmaceutical And Medicinal Preparations And Substances.

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
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Form AOC-4(XBRL)-14082020_signed
Form DPT-3-06082020-signed
Optional Attachment-(4)-24072020
Optional Attachment-(3)-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Form DIR-12-24072020_signed
Optional Attachment-(1)-24072020
Optional Attachment-(2)-24072020
Form DPT-3-11052020-signed
Form DIR-12-27042020_signed
Optional Attachment-(1)-27042020
Declaration by first director-27042020
Evidence of cessation;-27042020
Optional Attachment-(2)-27042020
Form MGT-6-25042020_signed
Optional Attachment-(1)-25042020
-25042020
Form MGT-14-16012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Altered articles of association-26122019
Form DPT-3-25112019-signed
Form AOC-4(XBRL)-19092019-signed
List of share holders, debenture holders;-14092019