Company Information
CIN
Status
Date of Incorporation
07 November 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
16,607,070
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gollapudi Sri Shanmukha Sri Krishna Chaitanya
Director/Designated Partner
over 1 year ago
over 1 year ago
Nirmala Gollapudi
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Vipula Kareedy
Director
almost 16 years ago
almost 16 years ago
Jagadeeshwar Reddy Kareddy
Director
almost 16 years ago
almost 16 years ago
Murali Krishna Gollapudi
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 1] "Piroctone Olamine" “Chemical Substances, Chemical Materials And Chemical Preparations For Scientific Purposes To Be Used As Antifungal Or Anti Dandruff Agent,”
Charges
02 November 2011
Hdfc Bank Limited
7 Crore
02 February 2010
Andhra Pradesh State Financial Coporation
1 Crore
29 January 2010
Andhra Pradesh State Financial Corporation
1 Crore
27 March 2006
A.p. State Financial Corporation
85 Lak
28 March 2008
Andhra Pradesh State Financial Corporation
85 Lak
02 November 2011
Hdfc Bank Limited
0
28 March 2008
Andhra Pradesh State Financial Corporation
0
27 March 2006
A.p. State Financial Corporation
0
29 January 2010
Andhra Pradesh State Financial Corporation
0
02 February 2010
Andhra Pradesh State Financial Coporation
0
02 November 2011
Hdfc Bank Limited
0
28 March 2008
Andhra Pradesh State Financial Corporation
0
27 March 2006
A.p. State Financial Corporation
0
29 January 2010
Andhra Pradesh State Financial Corporation
0
02 February 2010
Andhra Pradesh State Financial Coporation
0
02 November 2011
Hdfc Bank Limited
0
28 March 2008
Andhra Pradesh State Financial Corporation
0
27 March 2006
A.p. State Financial Corporation
0
29 January 2010
Andhra Pradesh State Financial Corporation
0
02 February 2010
Andhra Pradesh State Financial Coporation
0
Documents
Optional Attachment-(3)-09122020
Form CHG-1-09122020_signed
Optional Attachment-(2)-09122020
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(1)-09122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form DPT-3-28052020-signed
Form MGT-14-08112019-signed
Altered articles of association-06112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Form ADT-1-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of resolution passed by the company-26102019
Altered articles of association-26102019
Copy of the intimation sent by company-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Copy of written consent given by auditor-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-27062019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-29042019
Copy of written consent given by auditor-29042019
Copy of resolution passed by the company-29042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Optional Attachment-(1)-01042019