Company Information

CIN
U24239TG2003PTC041815
Status
Date of Incorporation
07 October 2003
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
33,000,000
Authorised Capital
40,000,000

Directors

Sumanth Karlapudi
Sumanth Karlapudi
Director/Designated Partner
for 12 months
Mallikarjuna Reddy Venati
Mallikarjuna Reddy Venati
Director/Designated Partner
for about 9 years
Vishnuvardhan Reddy Devireddy
Vishnuvardhan Reddy Devireddy
Director/Designated Partner
for over 1 year

Past Directors

Padma Duvvuri
Padma Duvvuri
Additional Director
over 8 years ago
Srinivasa Rao Chandolu
Srinivasa Rao Chandolu
Managing Director
about 21 years ago
Janakamma Chandolu
Janakamma Chandolu
Director
about 21 years ago

Charges

5 Crore
04 October 2018
Axis Bank Limited
4 Crore
17 July 2017
Axis Bank Limited
3 Crore
19 March 2016
Karnataka Bank Ltd.
2 Crore
16 September 2004
Andhra Bank
6 Crore
01 July 2020
Axis Bank Limited
1 Crore
09 April 2020
Axis Bank Limited
40 Lak
30 September 2023
Axis Bank Limited
0
09 April 2020
Axis Bank Limited
0
01 July 2020
Axis Bank Limited
0
04 October 2018
Axis Bank Limited
0
17 July 2017
Axis Bank Limited
0
19 March 2016
Karnataka Bank Ltd.
0
16 September 2004
Andhra Bank
0
30 September 2023
Axis Bank Limited
0
09 April 2020
Axis Bank Limited
0
01 July 2020
Axis Bank Limited
0
04 October 2018
Axis Bank Limited
0
17 July 2017
Axis Bank Limited
0
19 March 2016
Karnataka Bank Ltd.
0
16 September 2004
Andhra Bank
0
30 September 2023
Axis Bank Limited
0
09 April 2020
Axis Bank Limited
0
01 July 2020
Axis Bank Limited
0
04 October 2018
Axis Bank Limited
0
17 July 2017
Axis Bank Limited
0
19 March 2016
Karnataka Bank Ltd.
0
16 September 2004
Andhra Bank
0

Documents

Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
Optional Attachment-(1)-27072020
Optional Attachment-(2)-27072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Form DPT-3-16062020-signed
Form CHG-1-13052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200513
Optional Attachment-(2)-11052020
Optional Attachment-(1)-11052020
Instrument(s) of creation or modification of charge;-11052020
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Form INC-22-26102019_signed
Copies of the utility bills as mentioned above (not older than two months)-25102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102019

Frequently Asked Questions

When was the Phanicare pharmaceuticals private limited incorporated?

The Phanicare pharmaceuticals private limited was incorporated with ROC on 07 October 2003 as .

Where has the Phanicare pharmaceuticals private limited been incorporated?

The company was incorporated in Hyderabad with registration number 041815.

What is the E-filing status of the company?

The status of Phanicare pharmaceuticals private limited is Active.

Number of Key Management personnel of the Phanicare pharmaceuticals private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Phanicare pharmaceuticals private limited?

The appointed directors in the company are:

  • Padma duvvuri
  • Mallikarjuna reddy venati
  • Janakamma chandolu
  • Srinivasa rao chandolu
  • Vishnuvardhan reddy devireddy
  • Sumanth karlapudi