Company Information
CIN
Status
Date of Incorporation
31 October 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
140,500,000
Authorised Capital
10,400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karaikal Narayanaswamy Murali Krishnan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Siddharth Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kiran Mazumdar Shaw
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Kumar Kuchroo
Director
over 7 years ago
over 7 years ago
John Mccallum Marshall Shaw
Beneficial Owner
about 10 years ago
about 10 years ago
Past Directors
Indranil Sen
Cfo(kmp)
almost 6 years ago
almost 6 years ago
John Russell Fotheringham Walls
Director
over 7 years ago
over 7 years ago
Arun Suresh Chandavarkar
Ceo(kmp)
almost 8 years ago
almost 8 years ago
Charges
29 September 2016
Citi Bank N.a.
133 Crore
29 September 2016
Citi Bank N.a.
0
29 September 2016
Citi Bank N.a.
0
29 September 2016
Citi Bank N.a.
0
Documents
Form MGT-14-26112020_signed
Form PAS-3-26112020_signed
Form DIR-12-26112020_signed
Optional Attachment-(1)-18112020
Copy of Board or Shareholders? resolution-18112020
Copy of agreement-18112020
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.-18112020
Evidence of cessation;-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(4)-18112020
Optional Attachment-(5)-18112020
Form MSME FORM I-30102020_signed
Form MGT-14-23102020-signed
Form SH-7-21102020-signed
Altered memorandum of assciation;-15102020
Copy of the resolution for alteration of capital;-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Altered memorandum of association-06102020
Form MGT-7-28092020_signed
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
Copy of MGT-8-24092020
Form AOC-4(XBRL)-28082020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-21082020
Form DPT-3-19082020-signed
Optional Attachment-(1)-18082020
Form MSME FORM I-11052020_signed
Form DPT-3-10032020-signed