Company Information

CIN
Status
Date of Incorporation
04 March 1987
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
74,528,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sravana Sudhamsa Nimmaraju
Sravana Sudhamsa Nimmaraju
Director/Designated Partner
over 1 year ago
Satagopan Ramesh
Satagopan Ramesh
Director
almost 2 years ago
Rajesh Kumar Mallour
Rajesh Kumar Mallour
Director/Designated Partner
almost 2 years ago
Sanga Tejaswi
Sanga Tejaswi
Director/Designated Partner
over 4 years ago
Ravi Kumar Neeladri
Ravi Kumar Neeladri
Director
over 7 years ago
Harish Metha
Harish Metha
Managing Director
almost 38 years ago

Past Directors

Chandana Rachuri
Chandana Rachuri
Cfo(kmp)
over 4 years ago
Yogeshwary .
Yogeshwary .
Director
over 5 years ago
D Ravindranath Reddy
D Ravindranath Reddy
Cfo(kmp)
almost 6 years ago
Tirukallam Srinivasan Raju
Tirukallam Srinivasan Raju
Director
over 16 years ago
Chinnareddy Sivakumar Reddy
Chinnareddy Sivakumar Reddy
Managing Director
over 18 years ago
Kandala Reddy Bhakthavatsala
Kandala Reddy Bhakthavatsala
Director
over 18 years ago
Gomathi Appathurai Vaidyanathan
Gomathi Appathurai Vaidyanathan
Director
about 21 years ago
Mohan Swami
Mohan Swami
Director
about 23 years ago

Charges

0
04 July 1988
Canara Bank
15 Lak
02 August 1991
Canara Bank
63 Lak
04 December 1991
Canara Bank
7 Lak
02 August 1991
Canara Bank
63 Lak
16 March 1992
Canara Bank
9 Lak
25 November 1991
Canara Bank
15 Lak
20 December 1991
Canara Bank
8 Lak
27 September 1991
Canara Bank
24 Lak
09 June 1992
Canara Bank
41 Lak
04 July 1988
Canara Bank
15 Lak
31 March 1995
Canara Bank
9 Lak
21 November 1989
Canara Bank
11 Lak
21 November 1989
Canara Bank
0
31 March 1995
Canara Bank
0
04 July 1988
Canara Bank
0
27 September 1991
Canara Bank
0
09 June 1992
Canara Bank
0
20 December 1991
Canara Bank
0
04 December 1991
Canara Bank
0
25 November 1991
Canara Bank
0
04 July 1988
Canara Bank
0
16 March 1992
Canara Bank
0
02 August 1991
Canara Bank
0
02 August 1991
Canara Bank
0
21 November 1989
Canara Bank
0
31 March 1995
Canara Bank
0
04 July 1988
Canara Bank
0
27 September 1991
Canara Bank
0
09 June 1992
Canara Bank
0
20 December 1991
Canara Bank
0
04 December 1991
Canara Bank
0
25 November 1991
Canara Bank
0
04 July 1988
Canara Bank
0
16 March 1992
Canara Bank
0
02 August 1991
Canara Bank
0
02 August 1991
Canara Bank
0

Documents

Shareholders-MGT_7_R67359794_KTVIJAYKRIS_20201019142248.xlsm
Form MGT-7-17102020_signed
Form MGT-14-16102020_signed
Copy of MGT-8-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-13102020
Form AOC-4(XBRL)-17092020_signed
Form MGT-14-16092020_signed
Form DIR-12-16092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
Form MGT-15-14092020_signed
Optional Attachment-(1)-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Optional Attachment-(5)-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(4)-14092020
Evidence of cessation;-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Optional Attachment-(3)-14092020
Notice of resignation;-14092020
Optional Attachment-(2)-14092020
Form DPT-3-05082020-signed
Form DIR-12-09072020_signed
Evidence of cessation;-09072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25062020
Copy of shareholders resolution-25062020
Form DIR-12-25062020_signed
Evidence of cessation;-25062020
Optional Attachment-(2)-25062020
Optional Attachment-(1)-25062020