Company Information

CIN
U24230TG1980PLC002680
Status
Date of Incorporation
14 May 1980
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
23,000,000

Directors

Naga Raju Chanda
Naga Raju Chanda
Director/Designated Partner
for almost 7 years
Bhaskar Reddy Atla
Bhaskar Reddy Atla
Director/Designated Partner
for over 6 years
Sampath Vijayaraghavan
Sampath Vijayaraghavan
Director/Designated Partner
for about 19 years
Bhaskar Anand Swamy Poralla
Bhaskar Anand Swamy Poralla
Director/Designated Partner
for about 35 years
Satyanarayana Gangavaram
Satyanarayana Gangavaram
Director/Designated Partner
for about 35 years

Past Directors

Ravi Krishna Subbarao Gade
Ravi Krishna Subbarao Gade
Director
almost 22 years ago

Charges

4 Crore
23 May 2003
Punjab National Bank
15 Lak
22 March 2003
Punjab National Bank
3 Crore
07 August 1995
State Bank Of India
15 Lak
04 December 1991
A.p.s.f.c. Chirag Ali Lane
17 Lak
17 May 1990
Andhra Bank
35 Lak
21 October 1980
A.p.s.f.c. Chirag Ali Lane
2 Lak
17 May 1990
Andhra Bank
0
04 December 1991
A.p.s.f.c. Chirag Ali Lane
0
23 May 2003
Punjab National Bank
0
22 March 2003
Punjab National Bank
0
07 August 1995
State Bank Of India
0
21 October 1980
A.p.s.f.c. Chirag Ali Lane
0
17 May 1990
Andhra Bank
0
04 December 1991
A.p.s.f.c. Chirag Ali Lane
0
23 May 2003
Punjab National Bank
0
22 March 2003
Punjab National Bank
0
07 August 1995
State Bank Of India
0
21 October 1980
A.p.s.f.c. Chirag Ali Lane
0
17 May 1990
Andhra Bank
0
04 December 1991
A.p.s.f.c. Chirag Ali Lane
0
23 May 2003
Punjab National Bank
0
22 March 2003
Punjab National Bank
0
07 August 1995
State Bank Of India
0
21 October 1980
A.p.s.f.c. Chirag Ali Lane
0

Documents

Form SH-7-25032019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Directors report as per section 134(3)-13032019
Optional Attachment-(1)-13032019
Form AOC-4-13032019_signed
Form MGT-7-13032019_signed
List of share holders, debenture holders;-11032019
Form MGT-14-05032019-signed
Copy of the resolution for alteration of capital;-16022019
Optional Attachment-(1)-16022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019
Altered articles of association-16022019
Altered memorandum of association-16022019
Altered memorandum of assciation;-16022019
Form INC-22-29092018_signed
Copy of board resolution authorizing giving of notice-29092018
Optional Attachment-(1)-29092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092018
Copies of the utility bills as mentioned above (not older than two months)-29092018
Form DIR-12-21082018_signed

Frequently Asked Questions

What is the date of Cognex pharma limited incorporation?

Incorporation date of the company is 14 May 1980 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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.

Cognex pharma limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi krishna subbarao gade
  • Satyanarayana gangavaram
  • Bhaskar reddy atla
  • Bhaskar anand swamy poralla
  • Sampath vijayaraghavan
  • Naga raju chanda