Company Information

CIN
U24239TG1995PTC022370
Status
Date of Incorporation
24 November 1995
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
30 September 2023
Paid Up Capital
39,769,360
Authorised Capital
60,000,000

Directors

Anusha Kodali
Anusha Kodali
Director/Designated Partner
for over 1 year
Padmanabhuni Venkata Appaji
Padmanabhuni Venkata Appaji
Director
for almost 13 years
Padmanabhuni Venkatanaga Sanjay
Padmanabhuni Venkatanaga Sanjay
Director/Designated Partner
for almost 29 years

Past Directors

Raja Sulochana Kodali
Raja Sulochana Kodali
Additional Director
over 1 year ago
Amar Venkata Naga Padmanabhuni
Amar Venkata Naga Padmanabhuni
Additional Director
over 1 year ago
Koteswara Rao Kolla
Koteswara Rao Kolla
Director
about 19 years ago
Kodali Narendra Babu
Kodali Narendra Babu
Managing Director
almost 29 years ago

Charges

17 Crore
22 August 2019
Icici Bank Limited
16 Crore
25 May 2004
State Bank Of India
54 Lak
25 May 2004
State Bank Of India
4 Crore
29 September 2020
Icici Bank Limited
90 Lak
07 July 2022
Others
0
28 June 2022
Others
0
29 September 2020
Others
0
25 May 2004
State Bank Of India
0
22 August 2019
Others
0
25 May 2004
State Bank Of India
0
07 July 2022
Others
0
28 June 2022
Others
0
29 September 2020
Others
0
25 May 2004
State Bank Of India
0
22 August 2019
Others
0
25 May 2004
State Bank Of India
0

Documents

Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Instrument(s) of creation or modification of charge;-02122020
Instrument(s) of creation or modification of charge;-27102020
Optional Attachment-(2)-27102020
Form CHG-1-27102020_signed
Optional Attachment-(1)-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
Optional Attachment-(1)-21102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form PAS-3-20072020_signed
Form PAS-3-14072020_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.-14072020
Copy of Board or Shareholders? resolution-14072020
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.-13072020
Copy of Board or Shareholders? resolution-13072020
Form DPT-3-03062020-signed
Form AOC-4-18012020_signed

Frequently Asked Questions

When was the Meenaxy pharma private limited incorporated?

The Meenaxy pharma private limited was incorporated with ROC on 24 November 1995 as .

Where has the Meenaxy pharma private limited been incorporated?

The company was incorporated in Hyderabad with registration number 022370.

What is the E-filing status of the company?

The status of Meenaxy pharma private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Meenaxy pharma private limited?

The appointed directors in the company are:

  • Padmanabhuni venkatanaga sanjay
  • Amar venkata naga padmanabhuni
  • Koteswara rao kolla
  • Padmanabhuni venkata appaji
  • Kodali narendra babu
  • Raja sulochana kodali
  • Anusha kodali