Company Information

CIN
U24239AP2004PTC043103
Status
Date of Incorporation
22 April 2004
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000.0
Authorised Capital
500,000.0

Directors

Lakshmi Narayana Marepalli
Lakshmi Narayana Marepalli
Director
for
Ravindra Madamanchi
Ravindra Madamanchi
Director
for
Madamanchi Padmasharani
Madamanchi Padmasharani
Whole Time Director
for

Past Directors

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form DIR-12-27112017_signed
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Form MGT-7-021215.OCT
Form AOC-4-121115.OCT
Form DIR-12-110815.OCT
Declaration of the appointee Director- in Form DIR-2-110815.PDF
Declaration by the first director-110815.PDF
Letter of Appointment-110815.PDF
Evidence of cessation-110815.PDF
Optional Attachment 3-110815.PDF

Frequently Asked Questions

When was the Mendel pharma private limited incorporated?

The Mendel pharma private limited was incorporated with ROC on 22 April 2004 as Company limited by Shares .

Where has the Mendel pharma private limited been incorporated?

The company was incorporated in Hyderabad with registration number 043103.

What is the E-filing status of the company?

The status of Mendel pharma private limited is Active.

What is the Mendel pharma private limited categorized as?

The company is categorized as Company limited by Shares.

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

The company has 3 key management personnel in the company.

Who are the directors of the Mendel pharma private limited?

The appointed directors in the company are:

  • Madamanchi padmasharani
  • Lakshmi narayana marepalli
  • Ravindra madamanchi