Company Information

CIN
U24239TG2004NPL043058
Status
Date of Incorporation
13 April 2004
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
26 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Kamlesh Chandrakantbhai Patel
Kamlesh Chandrakantbhai Patel
Director/Designated Partner
for over 1 year
Bharatkumar Rameshchandra Desai
Bharatkumar Rameshchandra Desai
Director/Designated Partner
for almost 2 years
Ajit Daljit Singh
Ajit Daljit Singh
Director/Designated Partner
for about 1 year
Kamlesh Premchand Shah
Kamlesh Premchand Shah
Individual Promoter
for almost 4 years
Ravi Bhaskar Udaya
Ravi Bhaskar Udaya
Director/Designated Partner
for over 1 year
Nipun Jain
Nipun Jain
Director/Designated Partner
for over 1 year
Devang Bipinbhai Shah
Devang Bipinbhai Shah
Director
for over 6 years
Ashutosh Gupta
Ashutosh Gupta
Director
for about 10 years
Navrattan Munjal
Navrattan Munjal
Director
for about 17 years
Ramesh Babu Potluri
Ramesh Babu Potluri
Director
for over 6 years
Vijay Kumar Shah
Vijay Kumar Shah
Director
for over 6 years
Sekharipuram Viswanathan Veeramani
Sekharipuram Viswanathan Veeramani
Director/Designated Partner
for almost 4 years
Siddarth Daga
Siddarth Daga
Director/Designated Partner
for over 6 years
Nityananda Reddy Kambam
Nityananda Reddy Kambam
Director
for over 20 years
Madan Mohan Reddy Mettu
Madan Mohan Reddy Mettu
Director
for over 8 years
Bhavin Arvindbhai Patel
Bhavin Arvindbhai Patel
Director/Designated Partner
for over 1 year
Chava Satyanarayana
Chava Satyanarayana
Director/Designated Partner
for over 6 years
Bhavin Mukund Mehta
Bhavin Mukund Mehta
Director/Designated Partner
for 12 months

Past Directors

Venkatesh Rajendra Arakontala
Venkatesh Rajendra Arakontala
Director
almost 4 years ago
Chakravarthi V P S Arumilli
Chakravarthi V P S Arumilli
Director
almost 4 years ago
Pramod Hanumant Pimplikar
Pramod Hanumant Pimplikar
Director
over 6 years ago
Veera Venkata Satyanarayana Reddy Dodda
Veera Venkata Satyanarayana Reddy Dodda
Director
over 6 years ago
Dinesh Dua
Dinesh Dua
Director Appointed In Casual Vacancy
over 6 years ago
Sahil Munjal
Sahil Munjal
Director
over 6 years ago
Venkata Appaji Padmanabhuni
Venkata Appaji Padmanabhuni
Director
over 16 years ago
Smitesh Chandravadan Shah
Smitesh Chandravadan Shah
Director
over 20 years ago
Dinesh Bhagwanlal Mody
Dinesh Bhagwanlal Mody
Director
over 20 years ago

Documents

Form MGT-7-30102019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DIR-12-21082019_signed
Optional Attachment-(1)-20082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Form DIR-12-23072019_signed
Declaration by first director-23072019
Optional Attachment-(1)-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Form ADT-1-12062019_signed
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Form DIR-12-26032019_signed

Frequently Asked Questions

When was the Pharmaceuticals export promotion council of india incorporated?

The Pharmaceuticals export promotion council of india was incorporated with ROC on 13 April 2004 as .

Where has the Pharmaceuticals export promotion council of india been incorporated?

The company was incorporated in Hyderabad with registration number 043058.

What is the E-filing status of the company?

The status of Pharmaceuticals export promotion council of india is Active.

Number of Key Management personnel of the Pharmaceuticals export promotion council of india?

The company has 27 key management personnel in the company.

Who are the directors of the Pharmaceuticals export promotion council of india?

The appointed directors in the company are:

  • Ajit daljit singh
  • Chava satyanarayana
  • Dinesh bhagwanlal mody
  • Siddarth daga
  • Navrattan munjal
  • Madan mohan reddy mettu
  • Bhavin mukund mehta
  • Nityananda reddy kambam
  • Venkata appaji padmanabhuni
  • Devang bipinbhai shah
  • Vijay kumar shah
  • Ramesh babu potluri
  • Sahil munjal
  • Chakravarthi v p s arumilli
  • Kamlesh chandrakantbhai patel
  • Nipun jain
  • Ashutosh gupta
  • Bharatkumar rameshchandra desai
  • Dinesh dua
  • Smitesh chandravadan shah
  • Sekharipuram viswanathan veeramani
  • Veera venkata satyanarayana reddy dodda
  • Pramod hanumant pimplikar
  • Venkatesh rajendra arakontala
  • Bhavin arvindbhai patel
  • Ravi bhaskar udaya
  • Kamlesh premchand shah