Company Information

CIN
Status
Date of Incorporation
06 March 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Srinivas Rao Govravaram
Srinivas Rao Govravaram
Director/Designated Partner
over 6 years ago
Ramu Chennadi
Ramu Chennadi
Director
over 7 years ago

Past Directors

Gandra Sudhir
Gandra Sudhir
Additional Director
over 6 years ago
Bhima Rao Bongu
Bhima Rao Bongu
Managing Director
almost 11 years ago
Rambabu Kavuri
Rambabu Kavuri
Director
almost 12 years ago

Charges

0
23 July 2018
The Cosmos Co-0p Bank Ltd
90 Lak
23 September 2016
The Cosmos Co-operative Bank Ltd
3 Crore
09 July 2014
Cosmos Co-operative Bank
1 Crore
03 March 2020
The Cosmos Co-0p Bank Ltd
1 Crore
03 March 2020
Others
0
23 September 2016
Others
0
23 July 2018
Others
0
09 July 2014
Cosmos Co-operative Bank
0
03 March 2020
Others
0
23 September 2016
Others
0
23 July 2018
Others
0
09 July 2014
Cosmos Co-operative Bank
0
03 March 2020
Others
0
23 September 2016
Others
0
23 July 2018
Others
0
09 July 2014
Cosmos Co-operative Bank
0
03 March 2020
Others
0
23 September 2016
Others
0
23 July 2018
Others
0
09 July 2014
Cosmos Co-operative Bank
0

Documents

Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
Optional Attachment-(1)-04072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form CHG-4-14012020_signed
Letter of the charge holder stating that the amount has been satisfied-13012020
Form MGT-7-10122019_signed
Form DIR-12-30112019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Form AOC-4-08012019_signed
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180904
Form DIR-12-27082018_signed
Notice of resignation;-25082018
Optional Attachment-(1)-25082018
Evidence of cessation;-25082018
Form MGT-14-23082018-signed
Form CHG-1-14082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180814