Company Information
CIN
Status
Date of Incorporation
19 November 1997
Listing Status
Listed
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
225,863,500
Authorised Capital
290,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prabhakar Korada
Director/Designated Partner
over 2 years ago
over 2 years ago
Durga Narasimha Kumar Gangadharuni
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakle Mathur Nath
Director/Designated Partner
over 2 years ago
over 2 years ago
Padmanabha Rao Amarachinta
Director/Designated Partner
over 6 years ago
over 6 years ago
Padma Singh
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Amit Kumar Singh
Whole Time Director
over 7 years ago
over 7 years ago
Jeetainder Roy Gour
Director
over 15 years ago
over 15 years ago
Satya Narayana Reddy Padala
Director
over 16 years ago
over 16 years ago
Aditya Narayan Singh
Managing Director
over 19 years ago
over 19 years ago
Chidvilasa Sastri Devarakonda
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal And Pharmaceutical Preparations
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Manufacturing And Trading Of Medicinal And Pharmaceutical Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +47 more Brands for Celestial Biolabs Limited.
Charges
24 February 2010
State Bank Of India
20 Crore
16 April 2004
State Bank Of India
1 Crore
30 November 1998
Model Financial Corporation Ltd.
3 Lak
27 July 2006
Technology Development Board
49 Lak
28 December 2007
3i Infotech Trusteeship Services Limited
8 Crore
08 June 1999
State Bank Of India
12 Lak
27 July 2006
Technology Development Board
0
28 December 2007
3i Infotech Trusteeship Services Limited
0
24 February 2010
State Bank Of India
0
30 November 1998
Model Financial Corporation Ltd.
0
16 April 2004
State Bank Of India
0
08 June 1999
State Bank Of India
0
27 July 2006
Technology Development Board
0
28 December 2007
3i Infotech Trusteeship Services Limited
0
24 February 2010
State Bank Of India
0
30 November 1998
Model Financial Corporation Ltd.
0
16 April 2004
State Bank Of India
0
08 June 1999
State Bank Of India
0
27 July 2006
Technology Development Board
0
28 December 2007
3i Infotech Trusteeship Services Limited
0
24 February 2010
State Bank Of India
0
30 November 1998
Model Financial Corporation Ltd.
0
16 April 2004
State Bank Of India
0
08 June 1999
State Bank Of India
0
27 July 2006
Technology Development Board
0
28 December 2007
3i Infotech Trusteeship Services Limited
0
24 February 2010
State Bank Of India
0
30 November 1998
Model Financial Corporation Ltd.
0
16 April 2004
State Bank Of India
0
08 June 1999
State Bank Of India
0
27 July 2006
Technology Development Board
0
28 December 2007
3i Infotech Trusteeship Services Limited
0
24 February 2010
State Bank Of India
0
30 November 1998
Model Financial Corporation Ltd.
0
16 April 2004
State Bank Of India
0
08 June 1999
State Bank Of India
0
Documents
Form ADT-3-03042021_signed
Resignation letter-30122020
Form DPT-3-11032020-signed
Form DIR-12-11112019_signed
Optional Attachment-(1)-11112019
Evidence of cessation;-11112019
Form MGT-14-01072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Form DPT-3-28062019
Optional Attachment-(2)-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(4)-13062019
Optional Attachment-(3)-13062019
Evidence of cessation;-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Notice of resignation;-30052019
Evidence of cessation;-31052019
Form DIR-12-31052019_signed
Notice of resignation;-31052019
Form ADT-1-25012019_signed
Copy of resolution passed by the company-23012019
Copy of the intimation sent by company-23012019
Copy of written consent given by auditor-23012019
Form ADT-1-21012019_signed
Form MGT-7-21012019_signed
Form AOC-4(XBRL)-21012019_signed
Copy of the intimation sent by company-18012019
Copy of resolution passed by the company-18012019
Copy of written consent given by auditor-18012019