Company Information

CIN
U24100TG1992PTC015124
Status
Date of Incorporation
14 December 1992
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,000,000
Authorised Capital
32,000,000

Directors

Spoorthi Kambam
Spoorthi Kambam
Director/Designated Partner
for about 7 years
Prasada Reddy Kambham
Prasada Reddy Kambham
Director/Designated Partner
for over 1 year

Past Directors

Punugoti Rajeswari
Punugoti Rajeswari
Additional Director
almost 11 years ago
Punugoti Sasidhar Reddy
Punugoti Sasidhar Reddy
Managing Director
almost 24 years ago
Ramireddy Suryanarayana Reddy
Ramireddy Suryanarayana Reddy
Director
almost 32 years ago
Venkata Sivakumar Reddy Kanta
Venkata Sivakumar Reddy Kanta
Director
almost 32 years ago

Charges

31 Crore
13 July 2018
Indusind Bank Ltd.
10 Crore
06 November 2017
Rbl Bank Limited
19 Crore
21 June 2010
Tamilnad Mercantile Bank Limited
6 Lak
22 December 2009
Tamilnad Mercantile Bank Limited
23 Lak
23 June 2004
Tamilnadu Mercantile Bank Limited
40 Lak
19 May 2008
Tamilnad Mercantile Bank Limited
3 Crore
13 July 2020
Rbl Bank Limited
1 Crore
19 July 2023
Others
0
13 July 2018
Others
0
06 November 2017
Others
0
13 July 2020
Others
0
19 May 2008
Others
0
22 December 2009
Tamilnad Mercantile Bank Limited
0
21 June 2010
Tamilnad Mercantile Bank Limited
0
23 June 2004
Tamilnadu Mercantile Bank Limited
0
19 July 2023
Others
0
13 July 2018
Others
0
06 November 2017
Others
0
13 July 2020
Others
0
19 May 2008
Others
0
22 December 2009
Tamilnad Mercantile Bank Limited
0
21 June 2010
Tamilnad Mercantile Bank Limited
0
23 June 2004
Tamilnadu Mercantile Bank Limited
0
19 July 2023
Others
0
13 July 2018
Others
0
06 November 2017
Others
0
13 July 2020
Others
0
19 May 2008
Others
0
22 December 2009
Tamilnad Mercantile Bank Limited
0
21 June 2010
Tamilnad Mercantile Bank Limited
0
23 June 2004
Tamilnadu Mercantile Bank Limited
0
19 July 2023
Others
0
13 July 2018
Others
0
06 November 2017
Others
0
13 July 2020
Others
0
19 May 2008
Others
0
22 December 2009
Tamilnad Mercantile Bank Limited
0
21 June 2010
Tamilnad Mercantile Bank Limited
0
23 June 2004
Tamilnadu Mercantile Bank Limited
0

Documents

Form MSME FORM I-18122020_signed
Form DPT-3-09122020_signed
Form MSME FORM I-21092020_signed
Form CHG-1-05092020_signed
Instrument(s) of creation or modification of charge;-05092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Form DPT-3-15052020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MSME FORM I-29102019_signed
Copy of Board or Shareholders? resolution-22072019

Frequently Asked Questions

What is the date of Giyaan pharma private limited incorporation?

Incorporation date of the company is 14 December 1992 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Giyaan pharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Punugoti sasidhar reddy
  • Spoorthi kambam
  • Prasada reddy kambham
  • Punugoti rajeswari
  • Venkata sivakumar reddy kanta
  • Ramireddy suryanarayana reddy