Company Information

CIN
Status
Date of Incorporation
08 November 1995
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gangireddy Suresh
Gangireddy Suresh
Director/Designated Partner
over 2 years ago
Ramesh Gangireddy .
Ramesh Gangireddy .
Director/Designated Partner
about 8 years ago

Past Directors

Krishna Rudhru
Krishna Rudhru
Director
over 5 years ago
Khandavilli Shri Lakshmi .
Khandavilli Shri Lakshmi .
Director
about 8 years ago
Ravinder Divity
Ravinder Divity
Director
almost 16 years ago
Rakesh Sarma Madhira
Rakesh Sarma Madhira
Director
almost 16 years ago
Kiran Kumar Gangi
Kiran Kumar Gangi
Director
over 18 years ago
Vinay Toomuluru
Vinay Toomuluru
Director
about 21 years ago

Charges

43 Crore
14 October 2016
Canara Bank
43 Crore
17 July 2013
Bank Of Baroda
3 Crore
30 December 2010
Bank Of Baroda
10 Crore
14 October 2016
Canara Bank
0
17 July 2013
Bank Of Baroda
0
30 December 2010
Bank Of Baroda
0
14 October 2016
Canara Bank
0
17 July 2013
Bank Of Baroda
0
30 December 2010
Bank Of Baroda
0

Documents

Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-04052020
Form CHG-1-04052020_signed
Optional Attachment-(1)-04052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200504
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-29102019
Form CHG-1-17092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190917
Instrument(s) of creation or modification of charge;-16092019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form CHG-4-20042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190420
Letter of the charge holder stating that the amount has been satisfied-19042019
Optional Attachment-(3)-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Notice of resignation;-18042019
Evidence of cessation;-18042019