Company Information
CIN
Status
Date of Incorporation
29 April 1992
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
113,592,000
Authorised Capital
155,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Sanjay Kumar
Additional Director
almost 10 years ago
almost 10 years ago
Shantilal Ramnarayan Purohit
Additional Director
over 11 years ago
over 11 years ago
Mani Murugadas Rao
Additional Director
almost 13 years ago
almost 13 years ago
Dhanroop Betala
Additional Director
almost 13 years ago
almost 13 years ago
Venkatasatyananda Koteswara Rao Boggarapu
Managing Director
over 18 years ago
over 18 years ago
Charges
06 November 1997
A. P. State Financial Corporation
90 Lak
06 November 1997
A. P. State Financial Corporation
0
06 November 1997
A. P. State Financial Corporation
0
06 November 1997
A. P. State Financial Corporation
0
Documents
Form DIR-11-10082016_signed
Notice of resignation filed with the company-10082016
Proof of dispatch-10082016
Form DIR-12-19042016_signed
Evidence of cessation;-19042016
Notice of resignation;-19042016
Immunity Certificate under CLSS- 2014-070415.PDF
Immunity Certificate under CLSS- 2014-070415.PDF
Immunity Certificate under CLSS- 2014-070415.PDF
Optional Attachment 1-310315.PDF
Application for grant of immunity certificate under CLSS 2014-310315.PDF
Form MGT-14-010315.OCT
Optional Attachment 1-280215.PDF
Copy of resolution-280215.PDF
Form DIR-12-150115.OCT
Optional Attachment 1-150115.PDF
Interest in other entities-150115.PDF
Declaration of the appointee Director- in Form DIR-2-150115.PDF
FormSchV-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310314-Revised-1.OCT
Form INC-22-291214.OCT
Optional Attachment 1-291214.PDF
Form GNL.2-101214.PDF
Optional Attachment 1-101214.PDF
Optional Attachment 4-101214.PDF
Optional Attachment 3-101214.PDF
Optional Attachment 2-101214.PDF
Form MGT-14-041214.OCT
Copy of resolution-041214.PDF
FormSchV-291114 for the FY ending on-310314.OCT