Company Information
CIN
Status
Date of Incorporation
05 August 1985
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
30 September 2023
Paid Up Capital
139,813,200
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Suresh Babu Chava
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anthoti Rathnakar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Maruri Kumarswamy Reddy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Poluri Ajith
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satyanarayana Reddy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Umadevi Chava
Director/Designated Partner
over 3 years ago
over 3 years ago
Venigalla Santhoshkumar
Additional Director
almost 4 years ago
almost 4 years ago
Past Directors
Sravani Priya Chava
Director
about 4 years ago
about 4 years ago
Penumatsa Sarala Devi
Director
over 11 years ago
over 11 years ago
Chintalapati Rajesh Varma
Director
about 13 years ago
about 13 years ago
Bollu Vamsi Krishna
Director
about 13 years ago
about 13 years ago
Sulochana Srinivasan
Director
over 31 years ago
over 31 years ago
Charges
29 July 2019
Hdfc Bank Limited
7 Crore
06 February 2019
Sidbi
85 Lak
19 January 2018
Sidbi
2 Crore
27 December 2016
Sidbi
9 Crore
15 March 2016
Sidbi
1 Crore
24 October 2014
Sidbi
3 Crore
10 July 2014
Axis Bank Limited
12 Crore
30 March 2011
Small Industries Development Bank Of India
2 Crore
16 September 1999
Small Industries Development Bank Of India
50 Lak
18 April 2008
Small Industries Development Bank Of India
18 Lak
07 April 2008
Small Industries Development Bank Of India
18 Lak
30 December 1997
Punjab National Bank
1 Lak
24 April 1993
Punjab National Bank
35 Lak
16 October 1994
Punjab National Bank
20 Lak
21 October 1988
Punjab National Bank
11 Lak
28 November 1986
Punjab National Bank
17 Lak
24 August 1989
Punjab National Bank
5 Lak
16 April 1994
Punjab National Bank
20 Lak
28 April 1995
Punjab National Bank
45 Lak
21 October 1988
Punjab National Bank
11 Lak
21 October 1988
Punjab National Bank
11 Lak
05 October 1995
Punjab National Bank
10 Lak
19 November 2002
Punjab National Bank
10 Lak
22 November 2000
Punjab National Bank
50 Lak
16 April 1994
Punjab National Bank
20 Lak
17 September 1998
Punjab National Bank
65 Thousand
19 February 1994
The Bank Of Rajasthan Limited
20 Lak
25 November 1988
A.p. State Financial Corpn.
6 Lak
05 March 1990
Aps
2 Lak
09 March 1987
Andhra Pradesh State Financial Corporation
2 Lak
27 May 2021
Sidbi
2 Crore
26 November 2020
Sidbi
2 Crore
24 October 2014
Sidbi
0
10 July 2014
Axis Bank Limited
0
06 February 2019
Sidbi
0
29 July 2019
Hdfc Bank Limited
0
19 January 2018
Sidbi
0
27 May 2021
Sidbi
0
27 December 2016
Sidbi
0
15 March 2016
Sidbi
0
26 November 2020
Sidbi
0
18 April 2008
Small Industries Development Bank Of India
0
07 April 2008
Small Industries Development Bank Of India
0
21 October 1988
Punjab National Bank
0
19 November 2002
Punjab National Bank
0
22 November 2000
Punjab National Bank
0
17 September 1998
Punjab National Bank
0
05 October 1995
Punjab National Bank
0
16 April 1994
Punjab National Bank
0
16 September 1999
Small Industries Development Bank Of India
0
21 October 1988
Punjab National Bank
0
28 April 1995
Punjab National Bank
0
19 February 1994
The Bank Of Rajasthan Limited
0
21 October 1988
Punjab National Bank
0
24 August 1989
Punjab National Bank
0
16 April 1994
Punjab National Bank
0
24 April 1993
Punjab National Bank
0
30 March 2011
Small Industries Development Bank Of India
0
16 October 1994
Punjab National Bank
0
09 March 1987
Andhra Pradesh State Financial Corporation
0
28 November 1986
Punjab National Bank
0
30 December 1997
Punjab National Bank
0
25 November 1988
A.p. State Financial Corpn.
0
05 March 1990
Aps
0
24 October 2014
Sidbi
0
10 July 2014
Axis Bank Limited
0
06 February 2019
Sidbi
0
29 July 2019
Hdfc Bank Limited
0
19 January 2018
Sidbi
0
27 May 2021
Sidbi
0
27 December 2016
Sidbi
0
15 March 2016
Sidbi
0
26 November 2020
Sidbi
0
18 April 2008
Small Industries Development Bank Of India
0
07 April 2008
Small Industries Development Bank Of India
0
21 October 1988
Punjab National Bank
0
19 November 2002
Punjab National Bank
0
22 November 2000
Punjab National Bank
0
17 September 1998
Punjab National Bank
0
05 October 1995
Punjab National Bank
0
16 April 1994
Punjab National Bank
0
16 September 1999
Small Industries Development Bank Of India
0
21 October 1988
Punjab National Bank
0
28 April 1995
Punjab National Bank
0
19 February 1994
The Bank Of Rajasthan Limited
0
21 October 1988
Punjab National Bank
0
24 August 1989
Punjab National Bank
0
16 April 1994
Punjab National Bank
0
24 April 1993
Punjab National Bank
0
30 March 2011
Small Industries Development Bank Of India
0
16 October 1994
Punjab National Bank
0
09 March 1987
Andhra Pradesh State Financial Corporation
0
28 November 1986
Punjab National Bank
0
30 December 1997
Punjab National Bank
0
25 November 1988
A.p. State Financial Corpn.
0
05 March 1990
Aps
0
24 October 2014
Sidbi
0
10 July 2014
Axis Bank Limited
0
06 February 2019
Sidbi
0
29 July 2019
Hdfc Bank Limited
0
19 January 2018
Sidbi
0
27 May 2021
Sidbi
0
27 December 2016
Sidbi
0
15 March 2016
Sidbi
0
26 November 2020
Sidbi
0
18 April 2008
Small Industries Development Bank Of India
0
07 April 2008
Small Industries Development Bank Of India
0
21 October 1988
Punjab National Bank
0
19 November 2002
Punjab National Bank
0
22 November 2000
Punjab National Bank
0
17 September 1998
Punjab National Bank
0
05 October 1995
Punjab National Bank
0
16 April 1994
Punjab National Bank
0
16 September 1999
Small Industries Development Bank Of India
0
21 October 1988
Punjab National Bank
0
28 April 1995
Punjab National Bank
0
19 February 1994
The Bank Of Rajasthan Limited
0
21 October 1988
Punjab National Bank
0
24 August 1989
Punjab National Bank
0
16 April 1994
Punjab National Bank
0
24 April 1993
Punjab National Bank
0
30 March 2011
Small Industries Development Bank Of India
0
16 October 1994
Punjab National Bank
0
09 March 1987
Andhra Pradesh State Financial Corporation
0
28 November 1986
Punjab National Bank
0
30 December 1997
Punjab National Bank
0
25 November 1988
A.p. State Financial Corpn.
0
05 March 1990
Aps
0
Documents
Form MGT-14-12042021_signed
Form DIR-12-04042021_signed
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form AOC-4(XBRL)-07122020_signed
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Form ADT-1-28112020
Copy of resolution passed by the company-28112020
Copy of written consent given by auditor-28112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112020
Copy of the intimation sent by company-28112020
Instrument(s) of creation or modification of charge;-28112020
Optional Attachment-(1)-28112020
Optional Attachment-(2)-28112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Form DIR-12-21112020_signed
Interest in other entities;-21112020
Optional Attachment-(3)-21112020
Optional Attachment-(1)-21112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Optional Attachment-(3)-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Form PAS-3-19102019_signed
Copy of Board or Shareholders? resolution-19102019
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.-19102019
Form SH-7-18102019-signed