Company Information

CIN
Status
Date of Incorporation
20 December 2004
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
38,800,000
Authorised Capital
42,500,000

Directors

Sura Surendranath Reddy
Sura Surendranath Reddy
Director
for almost 14 years
Chang Jen Yen
Chang Jen Yen
Director/Designated Partner
for almost 14 years
Kumar Ramu
Kumar Ramu
Director/Designated Partner
for over 1 year
Benjamin Mingta Chien
Benjamin Mingta Chien
Director/Designated Partner
for almost 14 years

Past Directors

Vishnu Priya Reddy Birudavolu
Vishnu Priya Reddy Birudavolu
Whole Time Director
about 19 years ago

Charges

14 Lak
31 March 2005
Icici Bank Limited
14 Lak
28 June 2010
Ge Capital Services India
1 Crore
20 January 2011
Ge Capital Services India
92 Lak
28 March 2007
Ge Capital Services India
1 Crore
08 December 2010
Ge Capital Services India
1 Crore
18 June 2005
State Bank Of India
2 Crore
18 June 2005
State Bank Of India
8 Crore
28 March 2007
Ge Capital Services India
0
20 January 2011
Ge Capital Services India
0
18 June 2005
State Bank Of India
0
08 December 2010
Ge Capital Services India
0
31 March 2005
Icici Bank Limited
0
18 June 2005
State Bank Of India
0
28 June 2010
Ge Capital Services India
0
28 March 2007
Ge Capital Services India
0
20 January 2011
Ge Capital Services India
0
18 June 2005
State Bank Of India
0
08 December 2010
Ge Capital Services India
0
31 March 2005
Icici Bank Limited
0
18 June 2005
State Bank Of India
0
28 June 2010
Ge Capital Services India
0
28 March 2007
Ge Capital Services India
0
20 January 2011
Ge Capital Services India
0
18 June 2005
State Bank Of India
0
08 December 2010
Ge Capital Services India
0
31 March 2005
Icici Bank Limited
0
18 June 2005
State Bank Of India
0
28 June 2010
Ge Capital Services India
0

Documents

Approval letter for extension of AGM;-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Approval letter of extension of financial year or AGM-17122019
Company CSR policy as per section 135(4)-17122019
Directors report as per section 134(3)-17122019
Details of other Entity(s)-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
Form ADT-1-16122019_signed
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
Copy of written consent given by auditor-16122019
Form INC-22-20112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112019
Copies of the utility bills as mentioned above (not older than two months)-19112019
Optional Attachment-(1)-19112019
Form DPT-3-28062019
Auditor?s certificate-28062019

Frequently Asked Questions

What is the date on which the Qps bioserve india private limited incorporated?

Qps bioserve india private limited was incorporated on 20 December 2004 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Qps bioserve india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Qps bioserve india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Qps bioserve india private limited?

5 of directors are associated with the company.