Company Information
CIN
Status
Date of Incorporation
22 March 2002
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Rajiv Krishnamurthy
Director
almost 18 years ago
almost 18 years ago
Sardar Sulakshan Singh
Director/Designated Partner
about 18 years ago
about 18 years ago
Mruthyunjaya Reddy Kapuluru
Director
over 22 years ago
over 22 years ago
Past Directors
Padmanoor Harihara Rao Rajendra Rao
Nominee Director
over 22 years ago
over 22 years ago
Ranjan Rao Machina
Nominee Director
over 22 years ago
over 22 years ago
Ramkumar Krishnamurthy Anekar
Nominee Director
almost 23 years ago
almost 23 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] 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 +1 more Brands for Citadel Aurobindo Biotech Limited.
Charges
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Form ADT-1-15102020_signed
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-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
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-21072018_signed
Form AOC-4-21072018_signed
List of share holders, debenture holders;-20072018
Directors report as per section 134(3)-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Form MGT-7-14042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
List of share holders, debenture holders;-31032017
Directors report as per section 134(3)-31032017
Form AOC-4-31032017
Copy of resolution passed by the company-24092016
Copy of the intimation sent by company-24092016
Form 23ACA-24092016_signed
Form 20B-24092016_signed