Company Information

CIN
Status
Date of Incorporation
23 July 2010
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 August 2020
Paid Up Capital
325,000,000
Authorised Capital
350,000,000

Directors

Govindarajan Narayanan
Govindarajan Narayanan
Director
for over 11 years
Karri Satyanarayana Reddy
Karri Satyanarayana Reddy
Director/Designated Partner
for over 5 years
Venkateswararao Kondreddy
Venkateswararao Kondreddy
Director/Designated Partner
for about 1 year
Nityananda Reddy Kambam
Nityananda Reddy Kambam
Director/Designated Partner
for almost 2 years

Past Directors

Gelli Venkata Seshaiah
Gelli Venkata Seshaiah
Director
over 12 years ago
Madhavi Mareddy .
Madhavi Mareddy .
Director
over 14 years ago
Mareddy Pera Reddy
Mareddy Pera Reddy
Director
over 14 years ago

Documents

Form MGT-7-15102020_signed
List of share holders, debenture holders;-14102020
Copy of MGT-8-14102020
Form AOC-4(XBRL)-17092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
Form DPT-3-12082020-signed
Form MR-1-16062020_signed
Form MGT-14-16062020_signed
Copy of board resolution-16062020
Optional Attachment-(1)-16062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16062020
Copy of shareholders resolution-16062020
Form DPT-3-26052020-signed
Form BEN - 2-19052020_signed
Declaration under section 90-19052020
Copy of MGT-8-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form MR-1-07092019_signed

Frequently Asked Questions

What is the incorporation date of the Hyacinths pharma private limited?

Incorporation date of the company is 23 July 2010 .

What is the state of the Hyacinths pharma private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Hyacinths pharma private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Hyacinths pharma private limited?

Hyacinths pharma private limited has appointed 7 of directors.

Who are the appointed Directors in Hyacinths pharma private limited?

The appointed directors in the company are:

  • Gelli venkata seshaiah
  • Nityananda reddy kambam
  • Govindarajan narayanan
  • Mareddy pera reddy
  • Madhavi mareddy .
  • Venkateswararao kondreddy
  • Karri satyanarayana reddy