Company Information

CIN
U24239TG2007PTC052676
Status
Date of Incorporation
08 February 2007
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
140,773,500
Authorised Capital
140,800,000

Directors

Sujit Kumar Mahato
Sujit Kumar Mahato
Manager/Secretary
for over 1 year
Madhukar Reddy Gangadi
Madhukar Reddy Gangadi
Director
for over 17 years
Satya Murali Krishna Kammila .
Satya Murali Krishna Kammila .
Director/Designated Partner
for about 3 years
Bhaskar Reddy Cherukupalli
Bhaskar Reddy Cherukupalli
Director/Designated Partner
for over 1 year
Paidiwar Srinivas
Paidiwar Srinivas
Director/Designated Partner
for over 1 year

Past Directors

Hemanth Kundavaram
Hemanth Kundavaram
Cfo(kmp)
about 3 years ago
Parag Jain
Parag Jain
Company Secretary
over 7 years ago
Surendranath Mantena
Surendranath Mantena
Director
about 12 years ago

Documents

Form SH-7-03122020-signed
Copy of the resolution for alteration of capital;-23112020
Optional Attachment-(1)-23112020
Altered memorandum of assciation;-23112020
Form PAS-3-03032020_signed
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.-25022020
Copy of Board or Shareholders? resolution-25022020
Form MGT-7-16012020_signed
List of share holders, debenture holders;-09012020
Copy of MGT-8-09012020
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190820
Form MGT-14-16082019-signed
Altered memorandum of association-08082019
Altered articles of association-08082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019

Frequently Asked Questions

What is the incorporation date of the Wynclark pharmaceuticals private limited?

Incorporation date of the company is 08 February 2007 .

What is the state of the Wynclark pharmaceuticals private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Wynclark pharmaceuticals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Wynclark pharmaceuticals private limited?

Wynclark pharmaceuticals private limited has appointed 8 of directors.

Who are the appointed Directors in Wynclark pharmaceuticals private limited?

The appointed directors in the company are:

  • Madhukar reddy gangadi
  • Surendranath mantena
  • Bhaskar reddy cherukupalli
  • Paidiwar srinivas
  • Parag jain
  • Satya murali krishna kammila .
  • Sujit kumar mahato
  • Hemanth kundavaram