Company Information

CIN
U24231KA2001PTC029380
Status
Date of Incorporation
09 August 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,518,000
Authorised Capital
2,500,000

Directors

Past Directors

Velayutham Sivasubbu
Velayutham Sivasubbu
Director
over 23 years ago
Gundusastry Visweswaraiah
Gundusastry Visweswaraiah
Director
over 23 years ago
Gundu Sastry Ramakrishna
Gundu Sastry Ramakrishna
Director
over 23 years ago
Suryakant Puttu Mahale
Suryakant Puttu Mahale
Director
over 23 years ago
Manish Omprakesh Jatia
Manish Omprakesh Jatia
Director
over 23 years ago

Charges

2 Crore
12 July 2019
Icici Bank Limited
1 Crore
17 April 2004
State Bank Of India
1 Crore
25 June 2020
Icici Bank Limited
35 Lak
12 July 2019
Others
0
17 April 2004
State Bank Of India
0
25 June 2020
Others
0
12 July 2019
Others
0
17 April 2004
State Bank Of India
0
25 June 2020
Others
0
12 July 2019
Others
0
17 April 2004
State Bank Of India
0
25 June 2020
Others
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter for extension of AGM;-31122020
Directors report as per section 134(3)-31122020
Approval letter of extension of financial year or AGM-31122020
List of share holders, debenture holders;-31122020
Form DIR-12-30122020_signed
Optional Attachment-(2)-29122020
Optional Attachment-(3)-29122020
Optional Attachment-(1)-29122020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(2)-30092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-02122019_signed

Frequently Asked Questions

What is the incorporation date of the Hermes laboratories private limited?

Incorporation date of the company is 09 August 2001 .

What is the state of the Hermes laboratories private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Hermes laboratories private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hermes laboratories private limited?

Hermes laboratories private limited has appointed 5 of directors.

Who are the appointed Directors in Hermes laboratories private limited?

The appointed directors in the company are:

  • Manish omprakesh jatia
  • Suryakant puttu mahale
  • Gundu sastry ramakrishna
  • Gundusastry visweswaraiah
  • Velayutham sivasubbu