Company Information

CIN
U24232TG2013PLC085349
Status
Date of Incorporation
11 January 2013
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
1,191,356,130
Authorised Capital
1,220,000,000

Directors

Sherifuddin Sheriff Shaik
Sherifuddin Sheriff Shaik
Director/Designated Partner
for 11 months
Arun Prakash
Arun Prakash
Director
for almost 10 years
Manav Jassal
Manav Jassal
Director/Designated Partner
for almost 12 years
Sushma Kattamuri
Sushma Kattamuri
Director/Designated Partner
for almost 3 years
Kalyan Nagururu .
Kalyan Nagururu .
Director
for almost 12 years
Ashok Reddy Bodanapu
Ashok Reddy Bodanapu
Director/Designated Partner
for almost 10 years
Subbarao Kattamuri .
Subbarao Kattamuri .
Director/Designated Partner
for over 1 year
Vikram Ravindra Mamidipudi
Vikram Ravindra Mamidipudi
Director/Designated Partner
for over 1 year

Past Directors

Sat Paul Jassal
Sat Paul Jassal
Additional Director
over 3 years ago
Saritha Rani Premraj
Saritha Rani Premraj
Company Secretary
almost 9 years ago
Sanjay Kumar Nayak
Sanjay Kumar Nayak
Director
almost 10 years ago

Charges

138 Crore
07 February 2014
Axis Bank Limited
89 Crore
10 February 2021
Icici Bank Limited
1 Crore
16 September 2020
Axis Bank Limited
5 Crore
25 August 2020
Punjab National Bank
2 Crore
16 October 2019
Tata Capital Financial Services Limited
15 Crore
18 April 2022
Hdfc Bank Limited
20 Crore
29 March 2022
Aditya Birla Finance Limited
20 Crore
10 February 2021
Others
0
29 March 2022
Others
0
18 April 2022
Hdfc Bank Limited
0
16 September 2020
Axis Bank Limited
0
25 August 2020
Others
0
07 February 2014
Axis Bank Limited
0
16 October 2019
Tata Capital Financial Services Limited
0
10 February 2021
Others
0
29 March 2022
Others
0
18 April 2022
Hdfc Bank Limited
0
16 September 2020
Axis Bank Limited
0
25 August 2020
Others
0
07 February 2014
Axis Bank Limited
0
16 October 2019
Tata Capital Financial Services Limited
0
10 February 2021
Others
0
29 March 2022
Others
0
18 April 2022
Hdfc Bank Limited
0
16 September 2020
Axis Bank Limited
0
25 August 2020
Others
0
07 February 2014
Axis Bank Limited
0
16 October 2019
Tata Capital Financial Services Limited
0
10 February 2021
Others
0
29 March 2022
Others
0
18 April 2022
Hdfc Bank Limited
0
16 September 2020
Axis Bank Limited
0
25 August 2020
Others
0
07 February 2014
Axis Bank Limited
0
16 October 2019
Tata Capital Financial Services Limited
0

Documents

Form MGT-14-04042021_signed
Form MGT-14-03042021_signed
Form MGT-14-25092020
Form ADT-1-31122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Instrument(s) of creation or modification of charge;-18112020
Form PAS-3-26102020_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.-26102020
Copy of Board or Shareholders? resolution-26102020
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Form DIR-12-14102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008

Frequently Asked Questions

What is the incorporation date of the Evertogen life sciences limited?

Incorporation date of the company is 11 January 2013 .

What is the state of the Evertogen life sciences limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Evertogen life sciences limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Evertogen life sciences limited?

Evertogen life sciences limited has appointed 11 of directors.

Who are the appointed Directors in Evertogen life sciences limited?

The appointed directors in the company are:

  • Ashok reddy bodanapu
  • Vikram ravindra mamidipudi
  • Kalyan nagururu .
  • Sushma kattamuri
  • Arun prakash
  • Subbarao kattamuri .
  • Manav jassal
  • Sanjay kumar nayak
  • Sherifuddin sheriff shaik
  • Sat paul jassal
  • Saritha rani premraj