Company Information

CIN
U24231TG2001PTC036778
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

Directors

Bhaskar Rao Venepalli
Bhaskar Rao Venepalli
Director/Designated Partner
for almost 4 years
Rajnarsing Rao Peechara
Rajnarsing Rao Peechara
Director/Designated Partner
for over 20 years
Narasimha Rao Chitineni
Narasimha Rao Chitineni
Director/Designated Partner
for over 20 years

Past Directors

Srinivas Rao Chittineni
Srinivas Rao Chittineni
Additional Director
about 12 years ago
Venkataiah Sunku
Venkataiah Sunku
Director
about 12 years ago

Charges

15 Crore
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
Optional Attachment-(1)-06112020
Altered articles of association-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Optional Attachment-(1)-17092020
Form DIR-12-17092020_signed
Notice of resignation;-17092020
Evidence of cessation;-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form DIR-12-03032020_signed
Optional Attachment-(2)-03032020
Optional Attachment-(1)-03032020

Frequently Asked Questions

When was the Civentichem (india) private limited incorporated?

The Civentichem (india) private limited was incorporated with ROC on 24 May 2001 as .

Where has the Civentichem (india) private limited been incorporated?

The company was incorporated in Hyderabad with registration number 036778.

What is the E-filing status of the company?

The status of Civentichem (india) private limited is Active.

Number of Key Management personnel of the Civentichem (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Civentichem (india) private limited?

The appointed directors in the company are:

  • Venkataiah sunku
  • Narasimha rao chitineni
  • Rajnarsing rao peechara
  • Srinivas rao chittineni
  • Bhaskar rao venepalli