Company Information

CIN
Status
Date of Incorporation
26 August 2013
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Madan Mohan Reddy .
Madan Mohan Reddy .
Director/Designated Partner
for over 11 years

Past Directors

Sasya Reddy Manugunta
Sasya Reddy Manugunta
Director
over 8 years ago
Dilip Kumar Reddy Dagada
Dilip Kumar Reddy Dagada
Director
over 8 years ago
Musku Rohit
Musku Rohit
Additional Director
over 10 years ago
Malla Reddy Madireddy
Malla Reddy Madireddy
Director
over 11 years ago

Charges

51 Lak
04 August 2014
Union Bank Of India
40 Lak
08 June 2020
United Bank Of India
7 Lak
14 May 2020
United Bank Of India
4 Lak
14 May 2020
United Bank Of India
0
08 June 2020
United Bank Of India
0
04 August 2014
Others
0
14 May 2020
United Bank Of India
0
08 June 2020
United Bank Of India
0
04 August 2014
Others
0
14 May 2020
United Bank Of India
0
08 June 2020
United Bank Of India
0
04 August 2014
Others
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form CHG-1-08012019_signed
Instrument(s) of creation or modification of charge;-08012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190108
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
List of share holders, debenture holders;-03012019
Form DIR-12-23042018_signed
Optional Attachment-(1)-23042018

Frequently Asked Questions

What is the date of Sm life sciences private limited incorporation?

Incorporation date of the company is 26 August 2013 .

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 5.

Sm life sciences private limited has appointed how many directors?

The appointed directors in the company are:

  • Madan mohan reddy .
  • Malla reddy madireddy
  • Musku rohit
  • Dilip kumar reddy dagada
  • Sasya reddy manugunta