Company Information

CIN
L24110TG1989PLC009713
Status
Date of Incorporation
09 March 1989
Classes
Listing Status
Listed
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
218,073,717
Authorised Capital
300,000,000

Directors

Subbarao Jasti
Subbarao Jasti
Beneficial Owner
for about 5 years
Santanu Mukherjee
Santanu Mukherjee
Director/Designated Partner
for over 1 year
Seyed Ehtesham Hasnain
Seyed Ehtesham Hasnain
Authorised Representative
for over 14 years
Venkateswarlu Jasti
Venkateswarlu Jasti
Director/Designated Partner
for over 1 year
Sudharani Jasti
Sudharani Jasti
Director/Designated Partner
for almost 2 years
Gopala Krishna Muddusetty .
Gopala Krishna Muddusetty .
Director/Designated Partner
for over 5 years

Past Directors

Kukudala Ravi
Kukudala Ravi
Deputy Nodal Officer
about 5 years ago
Ananthasai Padmaja Jasthi
Ananthasai Padmaja Jasthi
Additional Director
about 6 years ago
Subba Rao Parupalli
Subba Rao Parupalli
Cfo(kmp)
almost 10 years ago
Govinda Prasad Dasu
Govinda Prasad Dasu
Director
about 15 years ago
K V Raghavan
K V Raghavan
Director
almost 18 years ago
Ramachandra Prasad Tata
Ramachandra Prasad Tata
Director
about 19 years ago
Hanumantha Rao Kokkonda
Hanumantha Rao Kokkonda
Company Secretary
almost 24 years ago
Rangaswamy Naidu Maripuri
Rangaswamy Naidu Maripuri
Director
about 26 years ago

Charges

0
06 December 2012
Bank Of Bahrain And Kuwait Bsc
6 Crore
26 February 1990
State Bank Of India
85 Crore
28 December 1995
State Bank Of India
10 Crore
29 March 1995
State Bank Of India
90 Lak
24 August 2012
Bank Of Bahrain And Kuwait Bsc
30 Crore
17 February 2011
Bank Of India
22 Crore
14 July 2010
State Of Bank Patiala
20 Crore
30 August 2007
State Bank Of India
25 Crore
30 August 2007
State Bank Of India
25 Crore
13 November 1995
Export -- Import Bank Of India
6 Crore
30 December 1997
Industrial Development Bank Of India
6 Crore
22 August 1989
Andhra Pradesh State Financial Corporation
5 Lak
22 October 1990
A.p. State Financial Corporation
32 Lak
01 May 1989
Andhra Pradesh State Financial Corporation
51 Lak
26 February 1990
State Bank Of India
0
01 May 1989
Andhra Pradesh State Financial Corporation
0
13 November 1995
Export -- Import Bank Of India
0
29 March 1995
State Bank Of India
0
22 August 1989
Andhra Pradesh State Financial Corporation
0
06 December 2012
Bank Of Bahrain And Kuwait Bsc
0
14 July 2010
State Of Bank Patiala
0
28 December 1995
State Bank Of India
0
30 December 1997
Industrial Development Bank Of India
0
22 October 1990
A.p. State Financial Corporation
0
24 August 2012
Bank Of Bahrain And Kuwait Bsc
0
17 February 2011
Bank Of India
0
30 August 2007
State Bank Of India
0
30 August 2007
State Bank Of India
0
26 February 1990
State Bank Of India
0
01 May 1989
Andhra Pradesh State Financial Corporation
0
13 November 1995
Export -- Import Bank Of India
0
29 March 1995
State Bank Of India
0
22 August 1989
Andhra Pradesh State Financial Corporation
0
06 December 2012
Bank Of Bahrain And Kuwait Bsc
0
14 July 2010
State Of Bank Patiala
0
28 December 1995
State Bank Of India
0
30 December 1997
Industrial Development Bank Of India
0
22 October 1990
A.p. State Financial Corporation
0
24 August 2012
Bank Of Bahrain And Kuwait Bsc
0
17 February 2011
Bank Of India
0
30 August 2007
State Bank Of India
0
30 August 2007
State Bank Of India
0

Documents

Form AOC-4(XBRL)-03042021_signed
Form DPT-3-22012021-signed
Optional Attachment-(1)-30122020
XBRL document in respect Consolidated financial statement-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form CHG-4-07122020_signed
Letter of the charge holder stating that the amount has been satisfied-07122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201207
Form GNL-2-03122020-signed
Copy of MGT-8-21112020
Shareholders-MGT_7_R71809818_SHRENIK5462_20201121170158.xlsm
Form MGT-7-21112020_signed
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Form MGT-14-23102020-signed
Form MR-1-17102020_signed
Form MGT-6-17102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16102020
-16102020
Optional Attachment-(1)-16102020

Frequently Asked Questions

What is the date on which the Suven life sciences limited incorporated?

Suven life sciences limited was incorporated on 09 March 1989 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Suven life sciences limited compliant?

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

What is the number of directors associated with Suven life sciences limited?

14 of directors are associated with the company.

What is the number of directors associated with Suven life sciences limited?

14 of directors are associated with the company.