Company Information

CIN
Status
Date of Incorporation
18 January 1995
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
15,396,600
Authorised Capital
20,000,000

Directors

Padmanabhuni Venkata Appaji
Padmanabhuni Venkata Appaji
Director/Designated Partner
for about 6 years
Padmanabhuni Venkatanaga Sanjay
Padmanabhuni Venkatanaga Sanjay
Director/Designated Partner
for almost 30 years

Past Directors

Venkatanaga Rajeshwari Koralla
Venkatanaga Rajeshwari Koralla
Director
almost 18 years ago

Charges

60 Lak
16 October 1997
The Lakshmi Vilas Bank Ltd
10 Lak
17 July 1997
The Lakshmi Vilas Bank Ltd
10 Lak
03 July 2021
Hdfc Bank Limited
60 Lak
03 July 2021
Hdfc Bank Limited
0
17 July 1997
The Lakshmi Vilas Bank Ltd
0
16 October 1997
The Lakshmi Vilas Bank Ltd
0
18 March 1999
State Bank Of Bikaner & Jaipur
0
03 July 2021
Hdfc Bank Limited
0
17 July 1997
The Lakshmi Vilas Bank Ltd
0
16 October 1997
The Lakshmi Vilas Bank Ltd
0
18 March 1999
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form ADT-1-21112019_signed
Form MGT-7-22112019_signed
Form ADT-1-21112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Copy of written consent given by auditor-20112019
Directors report as per section 134(3)-20112019
Copy of the intimation sent by company-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of resolution passed by the company-20112019
Form DPT-3-28062019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-21042019
Copy of the intimation sent by company-21042019
Copy of resolution passed by the company-21042019
Form CHG-4-08032019_signed
Letter of the charge holder stating that the amount has been satisfied-08032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190308

Frequently Asked Questions

What is the date of Sai med pharma systems private limited incorporation?

Incorporation date of the company is 18 January 1995 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Sai med pharma systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Padmanabhuni venkatanaga sanjay
  • Venkatanaga rajeshwari koralla
  • Padmanabhuni venkata appaji