Company Information
CIN
Status
Date of Incorporation
24 May 2001
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,053,640
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bhaskar Rao Venepalli
Director/Designated Partner
about 4 years ago
about 4 years ago
Rajnarsing Rao Peechara
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Narasimha Rao Chitineni
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Srinivas Rao Chittineni
Additional Director
about 12 years ago
about 12 years ago
Venkataiah Sunku
Director
about 12 years ago
about 12 years ago
Charges
22 June 2016
Hdfc Bank Limited
15 Crore
30 August 2007
Bank Of India
10 Crore
08 August 2012
Bank Of India
7 Lak
06 July 2012
Bank Of India
7 Lak
22 June 2016
Hdfc Bank Limited
0
08 August 2012
Bank Of India
0
06 July 2012
Bank Of India
0
30 August 2007
Bank Of India
0
22 June 2016
Hdfc Bank Limited
0
08 August 2012
Bank Of India
0
06 July 2012
Bank Of India
0
30 August 2007
Bank Of India
0
22 June 2016
Hdfc Bank Limited
0
08 August 2012
Bank Of India
0
06 July 2012
Bank Of India
0
30 August 2007
Bank Of India
0
Documents
Form MGT-14-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MGT-14-30112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Optional Attachment-(1)-30112020
Form MGT-14-12112020-signed
Form DPT-3-12112020_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201112
Altered memorandum of association-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Altered articles of association-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(1)-17092020
Notice of resignation;-17092020
Form DIR-12-17092020_signed
Evidence of cessation;-17092020
Optional Attachment-(1)-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form DIR-12-03032020_signed
Optional Attachment-(2)-03032020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of MGT-8-29112019
Company CSR policy as per section 135(4)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form CHG-1-26092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190926