Company Information

CIN
U85110KA1992PTC012673
Status
Date of Incorporation
01 January 1992
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
430,000,000
Authorised Capital
850,000,000

Directors

Niranjana Chandappa Poojari
Niranjana Chandappa Poojari
Director
for about 7 years
Lalit Kumar Yadav
Lalit Kumar Yadav
Director/Designated Partner
for about 4 years
Akash Mathur
Akash Mathur
Director/Designated Partner
for about 4 years
Anuradha Ramachandran
Anuradha Ramachandran
Director/Designated Partner
for over 1 year
Ramachandran Radhakrishnan
Ramachandran Radhakrishnan
Director/Designated Partner
for about 1 year

Past Directors

Venugopalan Nair
Venugopalan Nair
Director
about 18 years ago
Francis Pinto
Francis Pinto
Director
about 18 years ago

Charges

38 Crore
30 June 2017
Tata Capital Financial Services Limited
7 Crore
28 July 2015
Religare Finvest Limited
4 Crore
05 May 2015
Religare Finvest Limited
1 Crore
06 February 2015
Religare Finvest Limited
2 Crore
05 September 2014
Religare Finvest Limited
20 Crore
13 November 1992
Karnataka State Industrial Investment & Development Corp Ltd
1 Crore
12 December 2014
Religare Finvest Limited
4 Crore
28 July 2015
Religare Finvest Limited
4 Crore
08 August 2008
State Bank Of India
19 Crore
07 February 1994
State Bank Of India
2 Crore
26 November 1992
K.s.f.c.
90 Lak
07 February 1994
Idbi
7 Lak
13 April 1992
Karnataka State Industrial Investment & Development Corp Ltd
1 Crore
30 June 2017
Tata Capital Financial Services Limited
0
06 February 2015
Religare Finvest Limited
0
12 December 2014
Religare Finvest Limited
0
08 August 2008
State Bank Of India
0
28 July 2015
Religare Finvest Limited
0
05 May 2015
Religare Finvest Limited
0
13 November 1992
Karnataka State Industrial Investment & Development Corp Ltd
0
28 July 2015
Religare Finvest Limited
0
07 February 1994
State Bank Of India
0
07 February 1994
Idbi
0
26 November 1992
K.s.f.c.
0
13 April 1992
Karnataka State Industrial Investment & Development Corp Ltd
0
05 September 2014
Religare Finvest Limited
0
30 June 2017
Tata Capital Financial Services Limited
0
06 February 2015
Religare Finvest Limited
0
12 December 2014
Religare Finvest Limited
0
08 August 2008
State Bank Of India
0
28 July 2015
Religare Finvest Limited
0
05 May 2015
Religare Finvest Limited
0
13 November 1992
Karnataka State Industrial Investment & Development Corp Ltd
0
28 July 2015
Religare Finvest Limited
0
07 February 1994
State Bank Of India
0
07 February 1994
Idbi
0
26 November 1992
K.s.f.c.
0
13 April 1992
Karnataka State Industrial Investment & Development Corp Ltd
0
05 September 2014
Religare Finvest Limited
0

Documents

List of share holders, debenture holders;-15122020
Copy of MGT-8-15122020
Optional Attachment-(1)-15122020
Form DIR-12-15122020_signed
Form AOC-4(XBRL)-15122020_signed
Form MGT-7-15122020_signed
Form DPT-3-20052020-signed
Optional Attachment-(1)-07052020
Interest in other entities;-07052020
Form DIR-12-07052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052020
Notice of resignation;-07052020
Evidence of cessation;-07052020
Form DIR-12-27012020_signed
Notice of resignation;-25012020
Evidence of cessation;-25012020
Form DPT-3-14012020-signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form MGT-7-13122019_signed

Frequently Asked Questions

What is the date of Stellence pharmscience private limited incorporation?

Incorporation date of the company is 01 January 1992 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 7.

Stellence pharmscience private limited has appointed how many directors?

The appointed directors in the company are:

  • Francis pinto
  • Ramachandran radhakrishnan
  • Anuradha ramachandran
  • Akash mathur
  • Venugopalan nair
  • Niranjana chandappa poojari
  • Lalit kumar yadav