Company Information

CIN
U24290TG2013PTC089097
Status
Date of Incorporation
23 July 2013
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
4,100,000
Authorised Capital
4,500,000

Directors

Apparao Pullela
Apparao Pullela
Director/Designated Partner
for about 3 years
Rajasekhar Pullela
Rajasekhar Pullela
Director/Designated Partner
for over 1 year

Past Directors

Vasundhara Devi Pullela
Vasundhara Devi Pullela
Director
about 6 years ago

Charges

1 Crore
07 June 2022
The Cosmos Co-op. Bank Ltd
1 Crore
07 June 2022
Others
0
07 June 2022
Others
0
07 June 2022
Others
0

Documents

Form INC-22-30072020_signed
Form MGT-14-30072020_signed
Optional Attachment-(1)-30072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Copy of board resolution authorizing giving of notice-30072020
Copies of the utility bills as mentioned above (not older than two months)-30072020
Form DPT-3-08062020-signed
Form MGT-7-07012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Form DPT-3-28062019

Frequently Asked Questions

When was the Mars pharma private limited incorporated?

The Mars pharma private limited was incorporated with ROC on 23 July 2013 as .

Where has the Mars pharma private limited been incorporated?

The company was incorporated in Hyderabad with registration number 089097.

What is the E-filing status of the company?

The status of Mars pharma private limited is Active.

Number of Key Management personnel of the Mars pharma private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Mars pharma private limited?

The appointed directors in the company are:

  • Apparao pullela
  • Vasundhara devi pullela
  • Rajasekhar pullela