Company Information

CIN
U24231TN2002PLC048652
Status
Date of Incorporation
22 March 2002
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
05 September 2020
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Sardar Sulakshan Singh
Sardar Sulakshan Singh
Director/Designated Partner
for almost 18 years
Rajiv Krishnamurthy
Rajiv Krishnamurthy
Director
for almost 18 years
Mruthyunjaya Reddy Kapuluru
Mruthyunjaya Reddy Kapuluru
Director
for over 22 years

Past Directors

Padmanoor Harihara Rao Rajendra Rao
Padmanoor Harihara Rao Rajendra Rao
Nominee Director
over 22 years ago
Ranjan Rao Machina
Ranjan Rao Machina
Nominee Director
over 22 years ago
Ramkumar Krishnamurthy Anekar
Ramkumar Krishnamurthy Anekar
Nominee Director
over 22 years ago

Charges

0
24 January 2003
Uti Bank Limited
30 Crore
21 October 2002
Standard Chartered Bank
10 Crore
24 January 2003
Uti Bank Limited
0
21 October 2002
Standard Chartered Bank
0
24 January 2003
Uti Bank Limited
0
21 October 2002
Standard Chartered Bank
0

Documents

Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
List of share holders, debenture holders;-16102020
Form ADT-1-15102020_signed
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Form DPT-3-05122019-signed
Form DPT-3-30102019-signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-21072018_signed
Form MGT-7-21072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Directors report as per section 134(3)-20072018

Frequently Asked Questions

What is the date of Citadel aurobindo biotech limited incorporation?

Incorporation date of the company is 22 March 2002 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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.

Citadel aurobindo biotech limited has appointed how many directors?

The appointed directors in the company are:

  • Mruthyunjaya reddy kapuluru
  • Rajiv krishnamurthy
  • Sardar sulakshan singh
  • Ramkumar krishnamurthy anekar
  • Ranjan rao machina
  • Padmanoor harihara rao rajendra rao