Company Information

CIN
Status
Date of Incorporation
10 January 2002
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,880,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adi Ganeswararao Konathala
Adi Ganeswararao Konathala
Director/Designated Partner
over 6 years ago
Narayana Murthy Kandregula
Narayana Murthy Kandregula
Director/Designated Partner
over 6 years ago
Surya Narayana Murthy Kandregula
Surya Narayana Murthy Kandregula
Director/Designated Partner
over 10 years ago

Past Directors

Venkata Satyasubbarao Kethineedi
Venkata Satyasubbarao Kethineedi
Additional Director
almost 11 years ago
Narasimharaju Datlavenkata
Narasimharaju Datlavenkata
Additional Director
almost 11 years ago
Jagga Appa Rao Kandregula
Jagga Appa Rao Kandregula
Director
over 11 years ago
Bhaskara Rao Saragadam
Bhaskara Rao Saragadam
Managing Director
almost 23 years ago
Papa Rao Vegi
Papa Rao Vegi
Director
almost 23 years ago

Charges

40 Lak
30 May 2014
The Karur Vysya Bank Limited
40 Lak
23 March 2004
Indian Overseas Bank
25 Lak
30 November 2006
Indian Overseas Bank
35 Lak
22 September 2005
State Bank Of India
25 Lak
30 May 2014
The Karur Vysya Bank Limited
0
22 September 2005
State Bank Of India
0
23 March 2004
Indian Overseas Bank
0
30 November 2006
Indian Overseas Bank
0
30 May 2014
The Karur Vysya Bank Limited
0
22 September 2005
State Bank Of India
0
23 March 2004
Indian Overseas Bank
0
30 November 2006
Indian Overseas Bank
0

Documents

Form DPT-3-26072020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-27082019
List of depositors-27082019
Auditor?s certificate-27082019
Optional Attachment-(1)-27082019
Form ADT-1-11012019_signed
Copy of the intimation sent by company-10012019
Copy of resolution passed by the company-10012019
Copy of written consent given by auditor-10012019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form DIR-12-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-28122018
Form INC-22-07042018_signed
Form DIR-12-07042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042018
Copies of the utility bills as mentioned above (not older than two months)-02042018
Optional Attachment-(1)-02042018
Optional Attachment-(1)-02042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042018
Letter of the charge holder stating that the amount has been satisfied-02012018