Company Information

CIN
Status
Date of Incorporation
14 November 2003
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,733,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkata Suresh Babu Bezawada
Venkata Suresh Babu Bezawada
Director
over 1 year ago
Koteswaramma Bezwada
Koteswaramma Bezwada
Director/Designated Partner
over 3 years ago
Rao Srinivasa Bezwada
Rao Srinivasa Bezwada
Director
about 21 years ago

Past Directors

Ravipati Shrivani
Ravipati Shrivani
Additional Director
almost 12 years ago
Venkata Ravi Kumar Gangavarapu
Venkata Ravi Kumar Gangavarapu
Director
about 21 years ago

Charges

1 Crore
06 March 2019
Syndicate Bank
1 Crore
04 December 2013
Indian Overseas Bank
1 Crore
03 June 2014
Indian Overseas Bank
9 Lak
02 August 2022
Canara Bank
0
06 March 2019
Syndicate Bank
0
04 December 2013
Indian Overseas Bank
0
03 June 2014
Indian Overseas Bank
0
02 August 2022
Canara Bank
0
06 March 2019
Syndicate Bank
0
04 December 2013
Indian Overseas Bank
0
03 June 2014
Indian Overseas Bank
0

Documents

Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Form CHG-1-13052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190513
Optional Attachment-(2)-11052019
Optional Attachment-(1)-11052019
Optional Attachment-(3)-11052019
Instrument(s) of creation or modification of charge;-11052019
Letter of the charge holder stating that the amount has been satisfied-22022019
Form CHG-4-22022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190222
Form PAS-3-08022019_signed
Copy of Board or Shareholders? resolution-08022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08022019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017