Company Information
CIN
Status
Date of Incorporation
17 November 1989
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
410,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohan Krishna Mulakala
Director/Designated Partner
over 1 year ago
over 1 year ago
Sujana Sheela Mulakala
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
View +1 more Brands for Specific Laboratories Pvt. Ltd..
Charges
17 September 2008
Standard Chartered Bank
17 Crore
12 March 1990
State Bank Of India
9 Crore
09 May 2005
State Bank Of India
6 Crore
12 March 1990
State Bank Of India
9 Lak
15 April 2004
State Bank Of India
11 Crore
25 September 2001
State Bank Of India
11 Crore
01 April 1996
State Bank Of India
9 Crore
17 September 2008
Standard Chartered Bank
0
01 April 1996
State Bank Of India
0
12 March 1990
State Bank Of India
0
25 September 2001
State Bank Of India
0
15 April 2004
State Bank Of India
0
12 March 1990
State Bank Of India
0
09 May 2005
State Bank Of India
0
17 September 2008
Standard Chartered Bank
0
01 April 1996
State Bank Of India
0
12 March 1990
State Bank Of India
0
25 September 2001
State Bank Of India
0
15 April 2004
State Bank Of India
0
12 March 1990
State Bank Of India
0
09 May 2005
State Bank Of India
0
17 September 2008
Standard Chartered Bank
0
01 April 1996
State Bank Of India
0
12 March 1990
State Bank Of India
0
25 September 2001
State Bank Of India
0
15 April 2004
State Bank Of India
0
12 March 1990
State Bank Of India
0
09 May 2005
State Bank Of India
0
17 September 2008
Standard Chartered Bank
0
01 April 1996
State Bank Of India
0
12 March 1990
State Bank Of India
0
25 September 2001
State Bank Of India
0
15 April 2004
State Bank Of India
0
12 March 1990
State Bank Of India
0
09 May 2005
State Bank Of India
0
Documents
Form DPT-3-28122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-02122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-03122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-06052017_signed
Form MGT-7-06052017_signed
Directors report as per section 134(3)-02052017
List of share holders, debenture holders;-02052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
Form AOC-4-14042017_signed
Form MGT-7-14042017_signed