Company Information

CIN
Status
Date of Incorporation
21 December 1990
Classes
Listing Status
Listed
Type
State
Hyderabad
ROC
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
41,503,500
Authorised Capital
50,000,000

Directors

Navin Kumar Reddy Puchakayala
Navin Kumar Reddy Puchakayala
Additional Director
for over 3 years
Gopalakrishna Chittajallu
Gopalakrishna Chittajallu
Director
for over 7 years
Chandra Sekhar Tumuluru
Chandra Sekhar Tumuluru
Director
for over 9 years

Past Directors

Charges

0
09 February 2001
State Bank Of Hyderabad
34 Crore
21 May 2009
State Bank Of Hyderabad
74 Crore
22 March 1991
Andhra Pradesh State Financial Corporation
62 Lak
20 March 1995
Ap State Financial Corporation
55 Lak
29 March 1995
Indian Overseas Bank
5 Lak

Documents

Form MGT-14-16092019_signed
List of share holders, debenture holders;-16092019
Optional Attachment-(1)-16092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Form MGT-7-16092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16082019
Form AOC-4(XBRL)-16082019_signed
Form ADT-1-05082019_signed
Copy of the intimation sent by company-03082019
Copy of resolution passed by the company-03082019
Copy of written consent given by auditor-03082019
Form DPT-3-01072019
Form MGT-14-30052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190530
Altered articles of association-22052019
Optional Attachment-(1)-22052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
Altered memorandum of association-22052019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019

Frequently Asked Questions

When was the Cirex pharmaceuticals limited incorporated?

The Cirex pharmaceuticals limited was incorporated with ROC on 21 December 1990 as Company limited by Shares .

Where has the Cirex pharmaceuticals limited been incorporated?

The company was incorporated in Hyderabad with registration number 012119.

What is the E-filing status of the company?

The status of Cirex pharmaceuticals limited is Active.

What is the Cirex pharmaceuticals limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Cirex pharmaceuticals limited?

The company has 3 key management personnel in the company.

Who are the directors of the Cirex pharmaceuticals limited?

The appointed directors in the company are:

  • Chandra sekhar tumuluru
  • Gopalakrishna chittajallu
  • Navin kumar reddy puchakayala