Company Information

CIN
U24232KA2006PTC040046
Status
Date of Incorporation
26 July 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,840,000
Authorised Capital
22,000,000

Directors

Shashirekha Kolya
Shashirekha Kolya
Director/Designated Partner
for about 1 year
Gangadharaiah Harsha
Gangadharaiah Harsha
Director
for about 6 years
Srinivasa Rao Chinta
Srinivasa Rao Chinta
Director/Designated Partner
for over 6 years

Past Directors

Drishya Balakrishna Shetty
Drishya Balakrishna Shetty
Director
about 4 years ago
Pilar Balakrishna Shetty
Pilar Balakrishna Shetty
Director
about 4 years ago
Kolya Shridhar Punachithaya
Kolya Shridhar Punachithaya
Director
over 6 years ago
Basheershekh Hussain
Basheershekh Hussain
Whole Time Director
over 12 years ago
Govardhan Krishna Shetty
Govardhan Krishna Shetty
Whole Time Director
over 12 years ago

Charges

4 Crore
29 August 2008
Vijaya Bank
6 Lak
24 March 2007
Bank Of Baroda
1 Crore
19 January 2021
Idfc First Bank Limited
3 Crore
24 March 2007
Others
0
19 January 2021
Others
0
29 August 2008
Vijaya Bank
0
24 March 2007
Others
0
19 January 2021
Others
0
29 August 2008
Vijaya Bank
0
24 March 2007
Others
0
19 January 2021
Others
0
29 August 2008
Vijaya Bank
0

Documents

Form ADT-1-28102020_signed
Copy of resolution passed by the company-27102020
Copy of written consent given by auditor-27102020
Copy of the intimation sent by company-27102020
Form DIR-12-09102020_signed
Evidence of cessation;-09102020
Notice of resignation;-09102020
Optional Attachment-(1)-09102020
Interest in other entities;-09102020
Optional Attachment-(3)-09102020
Optional Attachment-(2)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-29092020
Form ADT-3-26062020_signed
Resignation letter-26062020
Form DPT-3-01062020-signed

Frequently Asked Questions

What is the date on which the Hexagon bio-pharma private limited incorporated?

Hexagon bio-pharma private limited was incorporated on 26 July 2006 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Hexagon bio-pharma private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hexagon bio-pharma private limited?

8 of directors are associated with the company.

What is the number of directors associated with Hexagon bio-pharma private limited?

8 of directors are associated with the company.