Company Information

CIN
U45200TG2005NPL045814
Status
Date of Incorporation
04 April 2005
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sreenivasu Garikapati
Sreenivasu Garikapati
Director/Designated Partner
for over 2 years
Chenchaiah Rangineni
Chenchaiah Rangineni
Nominee Director
for almost 11 years
Shakthi Meyyappan Nagappan
Shakthi Meyyappan Nagappan
Director/Designated Partner
for over 3 years
Kappuram Sunder Shyam
Kappuram Sunder Shyam
Director/Designated Partner
for about 1 year
Anandakumar Reddy Attivarapu
Anandakumar Reddy Attivarapu
Director/Designated Partner
for about 1 year
Policepatil Bakkareddy
Policepatil Bakkareddy
Director/Designated Partner
for over 1 year

Past Directors

Ashish Kumar
Ashish Kumar
Nominee Director
over 12 years ago
Sreedhar Cherukuri
Sreedhar Cherukuri
Nominee Director
about 14 years ago
Gokina Veera Raghava Rao
Gokina Veera Raghava Rao
Director
almost 15 years ago
Madhusudhana Rao Ravi
Madhusudhana Rao Ravi
Nominee Director
almost 17 years ago
Hanumantha Rao Vasireddy
Hanumantha Rao Vasireddy
Director
about 18 years ago
Raghupathi Kona
Raghupathi Kona
Director
about 18 years ago
Garikapati Narasimha Rao
Garikapati Narasimha Rao
Director
about 18 years ago
Gauri Shankar Marda
Gauri Shankar Marda
Director
about 19 years ago
Ramana Murty Venkata Bondada
Ramana Murty Venkata Bondada
Managing Director
about 19 years ago

Documents

Form DPT-3-03062020-signed
Form DIR-12-15042020-signed
Form MGT-14-07032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Form MGT-7-07032020_signed
List of share holders, debenture holders;-06032020
Directors report as per section 134(3)-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Form AOC-4-06032020_signed
Form MR-1-02032020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02032020
Copy of shareholders resolution-02032020
Optional Attachment-(1)-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Optional Attachment-(2)-02032020
Form DIR-12-02032020_signed
Evidence of cessation;-02032020
Optional Attachment-(1)-02032020
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019

Frequently Asked Questions

What is the date on which the Hyderabad pharma infrastructure and technologies incorporated?

Hyderabad pharma infrastructure and technologies was incorporated on 04 April 2005 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Hyderabad pharma infrastructure and technologies compliant?

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

What is the number of directors associated with Hyderabad pharma infrastructure and technologies?

15 of directors are associated with the company.

What is the number of directors associated with Hyderabad pharma infrastructure and technologies?

15 of directors are associated with the company.