Company Information
CIN
Status
Date of Incorporation
25 January 1999
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
185,235,140
Authorised Capital
214,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manjusha Ambadas Joshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Ranga Raju Kanumuri
Director/Designated Partner
over 1 year ago
over 1 year ago
Puneet Bhatia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mytreyi Kanumuri
Director/Designated Partner
over 5 years ago
over 5 years ago
Mitesh Daga
Director/Designated Partner
over 6 years ago
over 6 years ago
Satyamurti Ramasundar
Director
over 7 years ago
over 7 years ago
Akhil Awasthi
Director
almost 9 years ago
almost 9 years ago
Surendra Kumar Jain
Nominee Director
about 17 years ago
about 17 years ago
Raju Penmasta
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Nandita Gurjar
Additional Director
almost 6 years ago
almost 6 years ago
Subbaraju Subba Gokaraju
Alternate Director
over 8 years ago
over 8 years ago
Sanjay Chaudhary
Director
almost 9 years ago
almost 9 years ago
Sivaramakrishnan Chittor
Cfo(kmp)
over 10 years ago
over 10 years ago
William Lamar Greene
Director
over 16 years ago
over 16 years ago
Krishnamraju Kanumuri
Whole Time Director
over 16 years ago
over 16 years ago
Penmesta Ranga Raju
Whole Time Director
about 17 years ago
about 17 years ago
Venkata Satyanarayana Kanumuru Raju
Whole Time Director
about 17 years ago
about 17 years ago
William Willson Angell
Director
over 17 years ago
over 17 years ago
Rajagopal Srirama Tatta
Additional Director
almost 18 years ago
almost 18 years ago
Anil Mathur
Alternate Director
about 18 years ago
about 18 years ago
Moriarty Robert Michael
Director
over 18 years ago
over 18 years ago
Sundeep Dugar
Whole Time Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 42] Pharmaceutical Research, Pharmaceutical Services, Research And Development Centre, Scientific Research.
[Class : 42] Pharmaceutical Research, Pharmaceutical Services, Research And Development Centre, Scientific Research.
[Class : 5] Bulk Drugs, Drugs For Medical Use, Drug Delivery Agents.
Charges
26 October 2018
Standard Chartered Bank
36 Crore
17 February 2016
Indusind Bank Limited
25 Crore
29 March 2013
Icici Bank Limited
8 Crore
22 February 2013
State Bank Of India
45 Crore
11 March 2011
State Bank Of India
493 Crore
23 July 2012
Icici Bank Limited
27 Crore
16 May 2017
State Bank Of India
86 Crore
27 December 2016
Yes Bank Limited
6 Crore
02 July 2011
State Bank Of India
21 Crore
30 January 2014
Bank Of Bahrain And Kuwait B.s.c
15 Crore
08 November 2007
State Bank Of Hyderabad
8 Crore
20 June 2012
Bank Of Bahrain And Kuwait B.s.c
1 Crore
10 February 2012
Bank Of Bahrain And Kuwait B.s.c
21 Crore
03 April 2000
State Bank Of Hyderabad
42 Crore
13 December 2006
State Bank Of India
43 Crore
17 April 2003
State Bank Of India
1 Crore
17 April 2003
State Bank Of India
2 Crore
11 October 2003
State Bank Of India
7 Crore
11 June 2021
Icici Bank Limited
13 Crore
09 June 2021
Kotak Mahindra Bank Ltd
11 Crore
26 May 2021
State Bank Of India
18 Crore
12 February 2021
The Hongkong And Shanghai Banking Corporation Limited
75 Crore
05 January 2021
Indusind Bank Limited
75 Crore
18 August 2020
Kotak Mahindra Bank Ltd
75 Crore
12 August 2020
State Bank Of India
7 Crore
31 July 2020
Hdfc Bank Limited
50 Crore
06 October 2023
Sbicap Trustee Company Limited
0
06 October 2023
Sbicap Trustee Company Limited
0
06 October 2023
Sbicap Trustee Company Limited
0
06 October 2023
Sbicap Trustee Company Limited
0
06 October 2023
Sbicap Trustee Company Limited
0
06 October 2023
Sbicap Trustee Company Limited
0
06 October 2023
Sbicap Trustee Company Limited
0
06 October 2023
Sbicap Trustee Company Limited
0
06 October 2023
Sbicap Trustee Company Limited
0
06 October 2023
Sbicap Trustee Company Limited
0
17 February 2016
Others
0
05 January 2021
Others
0
22 February 2013
State Bank Of India
0
11 March 2011
State Bank Of India
0
01 October 2021
State Bank Of India
0
11 June 2021
Others
0
09 June 2021
Others
0
26 May 2021
State Bank Of India
0
18 August 2020
Others
0
12 August 2020
State Bank Of India
0
31 July 2020
Hdfc Bank Limited
0
26 October 2018
Standard Chartered Bank
0
16 May 2017
State Bank Of India
0
12 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
27 December 2016
Yes Bank Limited
0
03 April 2000
State Bank Of Hyderabad
0
11 October 2003
State Bank Of India
0
08 November 2007
State Bank Of Hyderabad
0
17 April 2003
State Bank Of India
0
17 April 2003
State Bank Of India
0
02 July 2011
State Bank Of India
0
23 July 2012
Icici Bank Limited
0
20 June 2012
Bank Of Bahrain And Kuwait B.s.c
0
13 December 2006
State Bank Of India
0
10 February 2012
Bank Of Bahrain And Kuwait B.s.c
0
30 January 2014
Bank Of Bahrain And Kuwait B.s.c
0
29 March 2013
Icici Bank Limited
0
06 October 2023
Sbicap Trustee Company Limited
0
06 October 2023
Sbicap Trustee Company Limited
0
06 October 2023
Sbicap Trustee Company Limited
0
06 October 2023
Sbicap Trustee Company Limited
0
06 October 2023
Sbicap Trustee Company Limited
0
06 October 2023
Sbicap Trustee Company Limited
0
06 October 2023
Sbicap Trustee Company Limited
0
06 October 2023
Sbicap Trustee Company Limited
0
06 October 2023
Sbicap Trustee Company Limited
0
06 October 2023
Sbicap Trustee Company Limited
0
17 February 2016
Others
0
05 January 2021
Others
0
22 February 2013
State Bank Of India
0
11 March 2011
State Bank Of India
0
01 October 2021
State Bank Of India
0
11 June 2021
Others
0
09 June 2021
Others
0
26 May 2021
State Bank Of India
0
18 August 2020
Others
0
12 August 2020
State Bank Of India
0
31 July 2020
Hdfc Bank Limited
0
26 October 2018
Standard Chartered Bank
0
16 May 2017
State Bank Of India
0
12 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
27 December 2016
Yes Bank Limited
0
03 April 2000
State Bank Of Hyderabad
0
11 October 2003
State Bank Of India
0
08 November 2007
State Bank Of Hyderabad
0
17 April 2003
State Bank Of India
0
17 April 2003
State Bank Of India
0
02 July 2011
State Bank Of India
0
23 July 2012
Icici Bank Limited
0
20 June 2012
Bank Of Bahrain And Kuwait B.s.c
0
13 December 2006
State Bank Of India
0
10 February 2012
Bank Of Bahrain And Kuwait B.s.c
0
30 January 2014
Bank Of Bahrain And Kuwait B.s.c
0
29 March 2013
Icici Bank Limited
0
06 October 2023
Sbicap Trustee Company Limited
0
06 October 2023
Sbicap Trustee Company Limited
0
06 October 2023
Sbicap Trustee Company Limited
0
06 October 2023
Sbicap Trustee Company Limited
0
06 October 2023
Sbicap Trustee Company Limited
0
06 October 2023
Sbicap Trustee Company Limited
0
06 October 2023
Sbicap Trustee Company Limited
0
06 October 2023
Sbicap Trustee Company Limited
0
06 October 2023
Sbicap Trustee Company Limited
0
06 October 2023
Sbicap Trustee Company Limited
0
17 February 2016
Others
0
05 January 2021
Others
0
22 February 2013
State Bank Of India
0
11 March 2011
State Bank Of India
0
01 October 2021
State Bank Of India
0
11 June 2021
Others
0
09 June 2021
Others
0
26 May 2021
State Bank Of India
0
18 August 2020
Others
0
12 August 2020
State Bank Of India
0
31 July 2020
Hdfc Bank Limited
0
26 October 2018
Standard Chartered Bank
0
16 May 2017
State Bank Of India
0
12 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
27 December 2016
Yes Bank Limited
0
03 April 2000
State Bank Of Hyderabad
0
11 October 2003
State Bank Of India
0
08 November 2007
State Bank Of Hyderabad
0
17 April 2003
State Bank Of India
0
17 April 2003
State Bank Of India
0
02 July 2011
State Bank Of India
0
23 July 2012
Icici Bank Limited
0
20 June 2012
Bank Of Bahrain And Kuwait B.s.c
0
13 December 2006
State Bank Of India
0
10 February 2012
Bank Of Bahrain And Kuwait B.s.c
0
30 January 2014
Bank Of Bahrain And Kuwait B.s.c
0
29 March 2013
Icici Bank Limited
0
06 October 2023
Sbicap Trustee Company Limited
0
06 October 2023
Sbicap Trustee Company Limited
0
06 October 2023
Sbicap Trustee Company Limited
0
06 October 2023
Sbicap Trustee Company Limited
0
06 October 2023
Sbicap Trustee Company Limited
0
06 October 2023
Sbicap Trustee Company Limited
0
06 October 2023
Sbicap Trustee Company Limited
0
06 October 2023
Sbicap Trustee Company Limited
0
06 October 2023
Sbicap Trustee Company Limited
0
06 October 2023
Sbicap Trustee Company Limited
0
17 February 2016
Others
0
05 January 2021
Others
0
22 February 2013
State Bank Of India
0
11 March 2011
State Bank Of India
0
01 October 2021
State Bank Of India
0
11 June 2021
Others
0
09 June 2021
Others
0
26 May 2021
State Bank Of India
0
18 August 2020
Others
0
12 August 2020
State Bank Of India
0
31 July 2020
Hdfc Bank Limited
0
26 October 2018
Standard Chartered Bank
0
16 May 2017
State Bank Of India
0
12 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
27 December 2016
Yes Bank Limited
0
03 April 2000
State Bank Of Hyderabad
0
11 October 2003
State Bank Of India
0
08 November 2007
State Bank Of Hyderabad
0
17 April 2003
State Bank Of India
0
17 April 2003
State Bank Of India
0
02 July 2011
State Bank Of India
0
23 July 2012
Icici Bank Limited
0
20 June 2012
Bank Of Bahrain And Kuwait B.s.c
0
13 December 2006
State Bank Of India
0
10 February 2012
Bank Of Bahrain And Kuwait B.s.c
0
30 January 2014
Bank Of Bahrain And Kuwait B.s.c
0
29 March 2013
Icici Bank Limited
0
Documents
Form DPT-3-04022021-signed
Form MGT-7-03012021_signed
Form AOC-4(XBRL)-31122020_signed
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Copy of MGT-8-29122020
Optional Attachment-(1)-29122020
Approval letter of extension of financial year of AGM-26122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26122020
XBRL document in respect Consolidated financial statement-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form MGT-14-08122020-signed
Form PAS-6-21112020_signed
Optional Attachment-(1)-19112020
Altered articles of association-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Form INC-28-23102020-signed
Form PAS-3-22102020_signed
Optional Attachment-(1)-22102020
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.-22102020
Copy of Board or Shareholders? resolution-22102020
Copy of court order or NCLT or CLB or order by any other competent authority.-22102020
Valuation Report from the valuer, if any;-22102020
Optional Attachment-(2)-22102020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-22102020
Copy of court order or NCLT or CLB or order by any other competent authority.-22092020
Form MSME FORM I-18092020_signed
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Instrument(s) of creation or modification of charge;-03092020