Company Information
CIN
Status
Date of Incorporation
08 October 1999
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
540,000,000
Authorised Capital
4,000,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajeev Sivarama
Director/Designated Partner
about 1 year ago
about 1 year ago
Kinnera Murthy Bhagavatula
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Meeneshkumar Champaklal Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Devanand Chakkingal Pathayapura
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priyabrata Pattnaik
Director/Designated Partner
over 3 years ago
over 3 years ago
Sanjay Madhav Mehendale
Director/Designated Partner
over 6 years ago
over 6 years ago
Shuchi Sharma
Company Secretary
over 7 years ago
over 7 years ago
Agnihotra Dakshina Murty Chavali
Director/Designated Partner
over 9 years ago
over 9 years ago
Amrita Hirubhai Patel
Director
about 25 years ago
about 25 years ago
Deepak Tikku
Director
about 25 years ago
about 25 years ago
Past Directors
Varsha Joshi
Additional Director
about 4 years ago
about 4 years ago
Arun Raste
Director
over 4 years ago
over 4 years ago
Prasanna Avinash Deshpande
Additional Director
about 7 years ago
about 7 years ago
Yuvaraj Yashvant Patil
Additional Director
almost 8 years ago
almost 8 years ago
Tharavanat Nanda Kumar
Director
over 10 years ago
over 10 years ago
Anand Kumar Kanakasapapathy
Whole Time Director
about 11 years ago
about 11 years ago
Dilip Rath
Director
over 12 years ago
over 12 years ago
Villuppanoor Alwar Srinivasan
Director
over 12 years ago
over 12 years ago
Balasubramaniam Venkatasubramaniam Kollengode
Managing Director
about 13 years ago
about 13 years ago
Kiran Kumar Manikwar
Company Secretary
about 18 years ago
about 18 years ago
Padmanaban Govindarajan
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 42] Hosting Digital Content Namely Journal And Blogs
[Class : 9] Software,Application Software,Education Software,Health Advisory Software,E Books,E Book Reader,Audio And Video Book Featuring Education,Health Material For Children And Parents,Downloadable Digital Content In The Form Of Electronic Publications Of Book,Downloadable Digital Content In The Form Of Electronic Publications Of Brochures,Downloadable Digital Content ...
[Class : 44] Medical Advisory Services
View +187 more Brands for Indian Immunologicals Limited.
Charges
08 September 2016
Hdfc Bank Limited
40 Crore
05 May 2016
National Dairy Development Board
5 Crore
18 March 2016
National Dairy Development Board
149 Crore
08 February 2016
Export Import Bank Of India
5 Crore
12 December 2013
Kotak Mahindra Bank Limited
40 Crore
14 December 2011
National Dairy Development Board
85 Crore
02 September 2010
Hdfc Bank Limited
120 Crore
22 November 2014
Kotak Mahindra Bank Limited
64 Crore
02 September 2005
National Dairy Development Board
50 Lak
19 June 2008
National Dairy Development Board
9 Crore
20 February 2007
National Dairy Development Board
2 Crore
22 November 2014
Kotak Mahindra Bank Limited
30 Crore
24 August 2005
National Dairy Development Board
20 Crore
30 August 2005
National Dairy Development Board
14 Crore
27 December 2013
National Dairy Development Board
504 Crore
25 September 2009
Corporation Bank
100 Crore
14 December 2007
State Bank Of Inida
70 Crore
18 October 2001
National Dairy Development Board
12 Crore
05 September 2005
Nationa Diary Development Board
10 Crore
04 August 2003
Export-import Bank Of India
13 Lak
07 June 2006
Export - Import Bank Of India
3 Crore
19 September 2002
State Bank Of India
1 Crore
30 May 2003
Export-import Bank Of India
1 Lak
18 March 2016
Others
0
14 December 2011
Others
0
05 May 2016
Others
0
12 December 2013
Others
0
02 September 2010
Hdfc Bank Limited
0
20 February 2007
National Dairy Development Board
0
08 September 2016
Hdfc Bank Limited
0
08 February 2016
Others
0
18 October 2001
National Dairy Development Board
0
07 June 2006
Export - Import Bank Of India
0
14 December 2007
State Bank Of Inida
0
30 August 2005
National Dairy Development Board
0
27 December 2013
National Dairy Development Board
0
05 September 2005
Nationa Diary Development Board
0
24 August 2005
National Dairy Development Board
0
04 August 2003
Export-import Bank Of India
0
30 May 2003
Export-import Bank Of India
0
19 September 2002
State Bank Of India
0
22 November 2014
Others
0
02 September 2005
National Dairy Development Board
0
25 September 2009
Corporation Bank
0
19 June 2008
National Dairy Development Board
0
22 November 2014
Kotak Mahindra Bank Limited
0
18 March 2016
Others
0
14 December 2011
Others
0
05 May 2016
Others
0
12 December 2013
Others
0
02 September 2010
Hdfc Bank Limited
0
20 February 2007
National Dairy Development Board
0
08 September 2016
Hdfc Bank Limited
0
08 February 2016
Others
0
18 October 2001
National Dairy Development Board
0
07 June 2006
Export - Import Bank Of India
0
14 December 2007
State Bank Of Inida
0
30 August 2005
National Dairy Development Board
0
27 December 2013
National Dairy Development Board
0
05 September 2005
Nationa Diary Development Board
0
24 August 2005
National Dairy Development Board
0
04 August 2003
Export-import Bank Of India
0
30 May 2003
Export-import Bank Of India
0
19 September 2002
State Bank Of India
0
22 November 2014
Others
0
02 September 2005
National Dairy Development Board
0
25 September 2009
Corporation Bank
0
19 June 2008
National Dairy Development Board
0
22 November 2014
Kotak Mahindra Bank Limited
0
Documents
Form DIR-12-03042021_signed
Notice of resignation;-29122020
Evidence of cessation;-29122020
Letter of the charge holder stating that the amount has been satisfied-23122020
Form CHG-4-23122020_signed
Form GNL-2-02112020-signed
Optional Attachment-(1)-20102020
XBRL document in respect Consolidated financial statement-16102020
Optional Attachment-(1)-16102020
Copy of MGT-8-16102020
List of share holders, debenture holders;-16102020
Optional Attachment-(2)-16102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form AOC-4(XBRL)-16102020_signed
Form MGT-7-16102020_signed
Form MGT-6-13102020_signed
Optional Attachment-(4)-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Optional Attachment-(3)-09102020
-09102020
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Form DIR-12-08102020_signed
Optional Attachment-(1)-08102020
Form DPT-3-12082020-signed
Form MGT-6-02072020_signed
-02072020
Optional Attachment-(1)-02072020
Optional Attachment-(1)-19062020