Company Information

CIN
Status
Date of Incorporation
23 July 2013
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,250,000
Authorised Capital
45,000,000

Directors

Aluru Narmada
Aluru Narmada
Director/Designated Partner
for almost 10 years

Past Directors

Siva Rama Prasad Aluru
Siva Rama Prasad Aluru
Additional Director
over 5 years ago
Kandru Madhavarao
Kandru Madhavarao
Whole Time Director
over 9 years ago
Vamsi Krishna Aluru
Vamsi Krishna Aluru
Whole Time Director
over 10 years ago

Charges

0
27 June 2014
Hdfc Bank Limited
3 Crore
27 June 2014
Hdfc Bank Limited
0
27 June 2014
Hdfc Bank Limited
0
27 June 2014
Hdfc Bank Limited
0

Documents

Approval letter for extension of AGM;-24122020
Approval letter of extension of financial year or AGM-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form DPT-3-13082020-signed
Optional Attachment-(1)-07072020
Form DIR-12-16112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Optional Attachment-(2)-25102019
Form AOC-4-25102019_signed

Frequently Asked Questions

What is the date on which the Credo pharma private limited incorporated?

Credo pharma private limited was incorporated on 23 July 2013 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Credo pharma private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Credo pharma private limited?

4 of directors are associated with the company.

What is the number of directors associated with Credo pharma private limited?

4 of directors are associated with the company.