Company Information

CIN
Status
Date of Incorporation
21 August 2000
Listing Status
Unlisted
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrasekhara Reddy Kallam
Chandrasekhara Reddy Kallam
Director/Designated Partner
over 1 year ago
Latha Kallam
Latha Kallam
Director/Designated Partner
almost 14 years ago
Bhargav Reddy Kallam
Bhargav Reddy Kallam
Director/Designated Partner
about 14 years ago

Past Directors

Gade Bakki Reddy
Gade Bakki Reddy
Director
over 17 years ago
Addanki Siva Rama Prasad
Addanki Siva Rama Prasad
Director
over 17 years ago
Siva Nagi Reddy Vuyyuru
Siva Nagi Reddy Vuyyuru
Director
over 17 years ago
Sakuntala Nallamilli
Sakuntala Nallamilli
Director
almost 20 years ago
Jaganmohanreddy Veeravenkata Nallamilli
Jaganmohanreddy Veeravenkata Nallamilli
Director
almost 22 years ago

Charges

8 Crore
15 November 2012
Bank Of Baroda
8 Crore
26 March 2009
Andhra Pradesh State Financial Corporation
3 Crore
29 April 2004
Lord Krishna Bank Ltd
50 Lak
19 August 2002
Andhra Bank
10 Lak
15 March 2002
Andhra Bank
20 Lak
15 November 2012
Bank Of Baroda
0
15 March 2002
Andhra Bank
0
29 April 2004
Lord Krishna Bank Ltd
0
26 March 2009
Andhra Pradesh State Financial Corporation
0
19 August 2002
Andhra Bank
0
15 November 2012
Bank Of Baroda
0
15 March 2002
Andhra Bank
0
29 April 2004
Lord Krishna Bank Ltd
0
26 March 2009
Andhra Pradesh State Financial Corporation
0
19 August 2002
Andhra Bank
0

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Form DPT-3-29042020-signed
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form MGT-14-22102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102018
Optional Attachment-(1)-22102018
Optional Attachment-(2)-22102018
Altered memorandum of association-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
List of share holders, debenture holders;-28102016
Form AOC-4-28102016_signed
Form MGT-7-28102016_signed
Form AOC-4-221115.OCT