Company Information

CIN
U24231KA1991PTC012570
Status
Date of Incorporation
02 December 1991
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
256,100
Authorised Capital
2,500,000

Directors

Sural Jayaprakash Mady
Sural Jayaprakash Mady
Director/Designated Partner
for almost 33 years
Sural Thammiah Raghavendramady
Sural Thammiah Raghavendramady
Director/Designated Partner
for over 1 year

Past Directors

Sural Sadananda Mady
Sural Sadananda Mady
Director
over 27 years ago

Charges

0
12 February 1994
Karnataka Bank Ltd.
4 Crore
07 June 1994
Karnataka Bank Ltd.
20 Lak
07 June 1994
Karnataka Bank Ltd.
0
12 February 1994
Karnataka Bank Ltd.
0
07 June 1994
Karnataka Bank Ltd.
0
12 February 1994
Karnataka Bank Ltd.
0

Documents

Form DPT-3-06012021_signed
Form AOC-4-11122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(3)-09122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09122019
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form DPT-3-27062019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Directors report as per section 134(3)-29012018

Frequently Asked Questions

When was the Shastha pharma laboratories private limited incorporated?

The Shastha pharma laboratories private limited was incorporated with ROC on 02 December 1991 as .

Where has the Shastha pharma laboratories private limited been incorporated?

The company was incorporated in Bangalore with registration number 012570.

What is the E-filing status of the company?

The status of Shastha pharma laboratories private limited is Active.

Number of Key Management personnel of the Shastha pharma laboratories private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shastha pharma laboratories private limited?

The appointed directors in the company are:

  • Sural sadananda mady
  • Sural thammiah raghavendramady
  • Sural jayaprakash mady