Company Information

CIN
U24232TG2011PTC074115
Status
Date of Incorporation
27 April 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
26,012,400
Authorised Capital
70,000,000

Directors

Satyanaryana Raju Penmetsa
Satyanaryana Raju Penmetsa
Director
for over 13 years
Keerthana Bomma Reddy
Keerthana Bomma Reddy
Director/Designated Partner
for over 4 years
Sudha Rani Bommareddy
Sudha Rani Bommareddy
Director/Designated Partner
for almost 7 years
Bomma Reddy Ananda Reddy
Bomma Reddy Ananda Reddy
Director/Designated Partner
for over 1 year

Past Directors

Varalakshmi Penmetsa .
Varalakshmi Penmetsa .
Director
over 13 years ago
Niroopa Lakshmi Bhimavarapu
Niroopa Lakshmi Bhimavarapu
Director
over 13 years ago

Charges

6 Crore
02 September 2014
Andhra Bank
6 Crore
31 May 2019
Axis Bank Limited
5 Lak
02 September 2014
Others
0
31 May 2019
Axis Bank Limited
0
02 September 2014
Others
0
31 May 2019
Axis Bank Limited
0
05 January 2024
Others
0
02 September 2014
Others
0
31 May 2019
Axis Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Form DIR-12-08062020_signed
Optional Attachment-(1)-08062020
Optional Attachment-(2)-08062020
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form CHG-1-12122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191212
Instrument(s) of creation or modification of charge;-08072019
Optional Attachment-(1)-08072019
Form CHG-1-26022019_signed
Optional Attachment-(1)-26022019
Instrument(s) of creation or modification of charge;-26022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190226
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Copies of the utility bills as mentioned above (not older than two months)-25022019

Frequently Asked Questions

What is the date of Chromo health care private limited incorporation?

Incorporation date of the company is 27 April 2011 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Chromo health care private limited has appointed how many directors?

The appointed directors in the company are:

  • Bomma reddy ananda reddy
  • Niroopa lakshmi bhimavarapu
  • Satyanaryana raju penmetsa
  • Varalakshmi penmetsa .
  • Sudha rani bommareddy
  • Keerthana bomma reddy