Company Information

CIN
U24232TG2014PTC096481
Status
Date of Incorporation
21 November 2014
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
297,590,800
Authorised Capital
400,000,000

Directors

Yadagiri Reddy Boda
Yadagiri Reddy Boda
Director
for over 9 years

Past Directors

Suresh Babu Kotini
Suresh Babu Kotini
Additional Director
about 7 years ago
Vineel Chalkuti
Vineel Chalkuti
Additional Director
about 7 years ago
Manisha Reddy Patnam
Manisha Reddy Patnam
Director
about 8 years ago
Sreenivas Reddy Patlolla
Sreenivas Reddy Patlolla
Additional Director
over 8 years ago
Garima Agrawal
Garima Agrawal
Additional Director
over 8 years ago
Chinteshkumar Shivkumar Dwivedi
Chinteshkumar Shivkumar Dwivedi
Additional Director
over 9 years ago
Bekkera Sai Reddy
Bekkera Sai Reddy
Additional Director
almost 10 years ago
Sama Prabhakar Reddy
Sama Prabhakar Reddy
Director
almost 10 years ago

Charges

09 February 2023
State Bank Of India
0
09 February 2023
State Bank Of India
0
09 February 2023
State Bank Of India
0

Documents

Form DPT-3-02022021-signed
Form DPT-3-07052020-signed
Form ADT-1-11012020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122019
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Optional Attachment-(1)-20112019
Form DPT-3-29062019
Form GNL-2-16042019-signed
Optional Attachment-(1)-08042019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08042019
Optional Attachment-(2)-08042019
Form MGT-14-04042019-signed
Form PAS-3-02042019_signed
Optional Attachment-(1)-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019

Frequently Asked Questions

When was the Suzen medicare private limited incorporated?

The Suzen medicare private limited was incorporated with ROC on 21 November 2014 as .

Where has the Suzen medicare private limited been incorporated?

The company was incorporated in Hyderabad with registration number 096481.

What is the E-filing status of the company?

The status of Suzen medicare private limited is Active.

Number of Key Management personnel of the Suzen medicare private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Suzen medicare private limited?

The appointed directors in the company are:

  • Vineel chalkuti
  • Sama prabhakar reddy
  • Bekkera sai reddy
  • Chinteshkumar shivkumar dwivedi
  • Yadagiri reddy boda
  • Garima agrawal
  • Sreenivas reddy patlolla
  • Suresh babu kotini
  • Manisha reddy patnam