Company Information

CIN
U24297TG2013PLC087048
Status
Date of Incorporation
17 April 2013
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Chemical Products for Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
6,210,086,930
Authorised Capital
8,000,000,000

Directors

Veerayya Chowdary Kosaraju
Veerayya Chowdary Kosaraju
Director/Designated Partner
for over 1 year
Yugandhar Puvvala
Yugandhar Puvvala
Director/Designated Partner
for almost 3 years
Govindarajan Narayanan
Govindarajan Narayanan
Director
for over 11 years
Sambasiva Rao Sangu
Sambasiva Rao Sangu
Alternate Director
for almost 7 years
Kavuru Vimal Kumar
Kavuru Vimal Kumar
Director
for over 11 years
Sivakumaran Meenakshisunderam
Sivakumaran Meenakshisunderam
Director
for about 9 years
Vinod Kumar Reddy Aerva
Vinod Kumar Reddy Aerva
Director
for about 9 years
Santhanam Subramanian
Santhanam Subramanian
Director/Designated Partner
for over 1 year
Sundari Raviprasad Pisupati
Sundari Raviprasad Pisupati
Director/Designated Partner
for almost 3 years
Ragunathan Kannan
Ragunathan Kannan
Director/Designated Partner
for almost 2 years
. Sapna
. Sapna
Director
for over 5 years
Vijay Natarajan
Vijay Natarajan
Wholetime Director
for about 9 years
Madan Mohan Reddy Mettu
Madan Mohan Reddy Mettu
Director/Designated Partner
for over 1 year
Sanjeev Indravadan Dani
Sanjeev Indravadan Dani
Director
for about 5 years

Past Directors

Ganadhish Kamat
Ganadhish Kamat
Additional Director
almost 3 years ago
Arvind Vasudeva
Arvind Vasudeva
Director
over 11 years ago

Charges

0
27 September 2019
Axis Trustee Services Limited
105 Crore
06 July 2017
Axis Trustee Services Limited
500 Crore
24 February 2014
Export Import Bank Of India
119 Crore
27 September 2019
Others
0
06 July 2017
Others
0
24 February 2014
Export Import Bank Of India
0
27 September 2019
Others
0
06 July 2017
Others
0
24 February 2014
Export Import Bank Of India
0
27 September 2019
Others
0
06 July 2017
Others
0
24 February 2014
Export Import Bank Of India
0
27 September 2019
Others
0
06 July 2017
Others
0
24 February 2014
Export Import Bank Of India
0

Documents

Form MGT-14-04042021_signed
Form PAS-3-24122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-22122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122020
Copy of Board or Shareholders? resolution-22122020
Form CHG-4-14122020_signed
Letter of the charge holder stating that the amount has been satisfied-11122020
Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Form MGT-14-21112020_signed
Form PAS-3-21112020_signed
Optional Attachment-(1)-20112020
Copy of Board or Shareholders? resolution-21112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Complete record of private placement offers and acceptances in Form PAS-5.-21112020
Form PAS-6-13112020_signed
Form PAS-3-12112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11112020

Frequently Asked Questions

What is the date of Eugia pharma specialities limited incorporation?

Incorporation date of the company is 17 April 2013 .

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 16.

Eugia pharma specialities limited has appointed how many directors?

The appointed directors in the company are:

  • Kavuru vimal kumar
  • Madan mohan reddy mettu
  • Sanjeev indravadan dani
  • Govindarajan narayanan
  • Arvind vasudeva
  • Sivakumaran meenakshisunderam
  • Sambasiva rao sangu
  • Sundari raviprasad pisupati
  • Vinod kumar reddy aerva
  • Vijay natarajan
  • Ragunathan kannan
  • . sapna
  • Santhanam subramanian
  • Veerayya chowdary kosaraju
  • Ganadhish kamat
  • Yugandhar puvvala