Company Information

CIN
U24232TG2012PLC079091
Status
Date of Incorporation
10 February 2012
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,520,290
Authorised Capital
65,000,000

Directors

Venkata Subash Lingareddy
Venkata Subash Lingareddy
Director
for over 12 years
Arjun Malhotra
Arjun Malhotra
Director/Designated Partner
for about 1 year
Anuradha Acharya
Anuradha Acharya
Director/Designated Partner
for over 1 year
Ramabadran Gopalakrishnan
Ramabadran Gopalakrishnan
Director/Designated Partner
for over 1 year

Past Directors

Anula Kusum Jayasuriya
Anula Kusum Jayasuriya
Director
over 11 years ago
Shilpa Reddy Ganasyam
Shilpa Reddy Ganasyam
Director
over 12 years ago
Venkata Sunil Lingareddy
Venkata Sunil Lingareddy
Director
over 12 years ago

Charges

8 Crore
27 October 2020
Canara Bank
1 Crore
09 September 2021
Hdfc Bank Limited
9 Lak
03 September 2021
Hdfc Bank Limited
7 Lak
13 January 2023
Hdfc Bank Limited
8 Crore
10 October 2022
Canara Bank
2 Lak
24 December 2021
Canara Bank
4 Crore
08 May 2023
Others
0
13 January 2023
Hdfc Bank Limited
0
10 October 2022
Canara Bank
0
24 December 2021
Canara Bank
0
27 October 2020
Canara Bank
0
09 September 2021
Hdfc Bank Limited
0
03 September 2021
Hdfc Bank Limited
0
08 May 2023
Others
0
13 January 2023
Hdfc Bank Limited
0
10 October 2022
Canara Bank
0
24 December 2021
Canara Bank
0
27 October 2020
Canara Bank
0
09 September 2021
Hdfc Bank Limited
0
03 September 2021
Hdfc Bank Limited
0
08 May 2023
Others
0
13 January 2023
Hdfc Bank Limited
0
10 October 2022
Canara Bank
0
24 December 2021
Canara Bank
0
27 October 2020
Canara Bank
0
09 September 2021
Hdfc Bank Limited
0
03 September 2021
Hdfc Bank Limited
0

Documents

Form SH-7-16112020-signed
Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Altered memorandum of association-12112020
Copy of the resolution for alteration of capital;-12112020
Optional Attachment-(1)-12112020
Altered memorandum of assciation;-12112020
Form MGT-14-16032020-signed
Optional Attachment-(1)-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Optional Attachment-(1)-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Form PAS-3-09012020_signed
Form MGT-14-07012020-signed
Valuation Report from the valuer, if any;-07012020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-07012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012020
Copy of Board or Shareholders? resolution-07012020
Optional Attachment-(1)-02012020
Optional Attachment-(2)-02012020

Frequently Asked Questions

When was the Mapmygenome india limited incorporated?

The Mapmygenome india limited was incorporated with ROC on 10 February 2012 as .

Where has the Mapmygenome india limited been incorporated?

The company was incorporated in Hyderabad with registration number 079091.

What is the E-filing status of the company?

The status of Mapmygenome india limited is Active.

Number of Key Management personnel of the Mapmygenome india limited?

The company has 7 key management personnel in the company.

Who are the directors of the Mapmygenome india limited?

The appointed directors in the company are:

  • Venkata subash lingareddy
  • Venkata sunil lingareddy
  • Anula kusum jayasuriya
  • Ramabadran gopalakrishnan
  • Arjun malhotra
  • Anuradha acharya
  • Shilpa reddy ganasyam