Company Information

CIN
U24239TG1992PTC013813
Status
Date of Incorporation
06 February 1992
Classes
Listing Status
Unlisted
Type
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
1,200,000
Authorised Capital
1,200,000

Directors

Suryamanikyam Manepalli
Suryamanikyam Manepalli
Director/Designated Partner
for about 6 years
Naga Venkata Kanaka Manepalli Satyanarayana Murthy
Naga Venkata Kanaka Manepalli Satyanarayana Murthy
Director/Designated Partner
for 12 months

Past Directors

Satyabhama Manepalli
Satyabhama Manepalli
Director
about 12 years ago
Naga Bhushanam Gupta Kuriseti
Naga Bhushanam Gupta Kuriseti
Whole Time Director
over 22 years ago
Someswara Rao Manepalli
Someswara Rao Manepalli
Whole Time Director
over 22 years ago

Charges

0
10 February 1993
Andhra Bank
40 Lak
02 February 1996
A.p.s.f.c.
4 Lak
20 October 1992
A.p. State Finanical Corporation
18 Lak
10 February 1993
Andhra Bank
0
20 October 1992
A.p. State Finanical Corporation
0
02 February 1996
A.p.s.f.c.
0
10 February 1993
Andhra Bank
0
20 October 1992
A.p. State Finanical Corporation
0
02 February 1996
A.p.s.f.c.
0

Documents

Form MGT-14-30102020_signed
Optional Attachment-(3)-30102020
Optional Attachment-(1)-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Optional Attachment-(2)-30102020
Form ADT-1-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-29062019
Form MGT-7-16112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Form DIR-12-15112018_signed
Form AOC-4-15112018_signed

Frequently Asked Questions

What is the date on which the Sumac pharma private limited incorporated?

Sumac pharma private limited was incorporated on 06 February 1992 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Sumac pharma private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sumac pharma private limited?

5 of directors are associated with the company.

What is the number of directors associated with Sumac pharma private limited?

5 of directors are associated with the company.