Company Information

CIN
U85191UP2011PLC043154
Status
Date of Incorporation
12 January 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
1,122,448,980
Authorised Capital
1,200,000,000

Directors

Shantanu Gattani
Shantanu Gattani
Director/Designated Partner
for almost 3 years
Rajnish Kumar Saxena
Rajnish Kumar Saxena
Director/Designated Partner
for over 2 years
Haripprasad Kovalamuri
Haripprasad Kovalamuri
Director/Designated Partner
for over 6 years
Akhileswaran Krishnan
Akhileswaran Krishnan
Director/Designated Partner
for about 1 year
Priya Somani
Priya Somani
Director
for over 12 years
Chandra Sekhar Chivukula
Chandra Sekhar Chivukula
Director/Designated Partner
for over 1 year
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
for over 1 year
Jagdish Prasad Dhoot
Jagdish Prasad Dhoot
Director/Designated Partner
for almost 14 years
Suneeta Reddy
Suneeta Reddy
Director/Designated Partner
for over 1 year

Past Directors

Sankaranarayanan Muthu Krishnan
Sankaranarayanan Muthu Krishnan
Additional Director
over 2 years ago
Rajgopal Thirumalai
Rajgopal Thirumalai
Additional Director
over 6 years ago
Ganesan Venkatraman
Ganesan Venkatraman
Additional Director
over 6 years ago
Kavita Somani
Kavita Somani
Whole Time Director
about 7 years ago
Ramesh Chandra Ahuja
Ramesh Chandra Ahuja
Director
over 9 years ago
Govind Kumar Pandey
Govind Kumar Pandey
Director
over 9 years ago
Sushil Gattani
Sushil Gattani
Director
almost 12 years ago
Mayank Somani
Mayank Somani
Whole Time Director
about 12 years ago
Sunita Gattani
Sunita Gattani
Director
over 12 years ago

Charges

215 Crore
26 October 2018
Axis Bank Limited
215 Crore
04 January 2013
Bank Of Baroda
193 Crore
04 January 2013
Others
0
26 October 2018
Axis Bank Limited
0
04 January 2013
Others
0
26 October 2018
Axis Bank Limited
0
04 January 2013
Others
0
26 October 2018
Axis Bank Limited
0

Documents

Form MSME FORM I-29102020
Form MSME FORM I-29102020_signed
Form PAS-6-17102020_signed
Form MGT-7-12102020_signed
List of share holders, debenture holders;-09102020
Copy of MGT-8-09102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Form AOC-4(XBRL)-07102020_signed
Form ADT-1-19092020_signed
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Form PAS-6-14092020_signed
Form PAS-6-12092020_signed
Form MSME FORM I-25072020_signed
Form DPT-3-09072020-signed
Form MGT-14-06072020_signed
Optional Attachment-(1)-06072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020

Frequently Asked Questions

What is the date of Apollomedics international lifesciences limited incorporation?

Incorporation date of the company is 12 January 2011 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 18.

Apollomedics international lifesciences limited has appointed how many directors?

The appointed directors in the company are:

  • Suneeta reddy
  • Ganesan venkatraman
  • Suresh kumar agarwal
  • Mayank somani
  • Sushil gattani
  • Haripprasad kovalamuri
  • Akhileswaran krishnan
  • Jagdish prasad dhoot
  • Kavita somani
  • Sunita gattani
  • Sankaranarayanan muthu krishnan
  • Priya somani
  • Govind kumar pandey
  • Ramesh chandra ahuja
  • Chandra sekhar chivukula
  • Rajgopal thirumalai
  • Rajnish kumar saxena
  • Shantanu gattani