Company Information

CIN
Status
Date of Incorporation
21 February 2007
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
373,166,660
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sadananda Reddy Sannareddy
Sadananda Reddy Sannareddy
Director/Designated Partner
over 1 year ago
Harish Joshi
Harish Joshi
Director/Designated Partner
over 1 year ago
Kiran Kumar Chittoori
Kiran Kumar Chittoori
Director/Designated Partner
over 1 year ago
Chiranjeevi Kondreddy
Chiranjeevi Kondreddy
Director/Designated Partner
about 4 years ago
Suneela Rani Penaka
Suneela Rani Penaka
Director/Designated Partner
about 5 years ago
Hari Priya
Hari Priya
Director
over 8 years ago
Venkata Krishna Anjaneya Prasad Marthy
Venkata Krishna Anjaneya Prasad Marthy
Director/Designated Partner
over 9 years ago

Past Directors

Lakshmi Vara Koka
Lakshmi Vara Koka
Additional Director
about 2 years ago
Srinivas Kasichayanula
Srinivas Kasichayanula
Cfo(kmp)
about 8 years ago
Tamilmani Shanmugam
Tamilmani Shanmugam
Additional Director
almost 10 years ago
Adi Reddy Baddigam
Adi Reddy Baddigam
Company Secretary
about 10 years ago
Subramani Suresh
Subramani Suresh
Director
about 11 years ago
Sashi Kumaran Parambath
Sashi Kumaran Parambath
Director
about 15 years ago
Gelli Venkata Seshaiah
Gelli Venkata Seshaiah
Director
almost 18 years ago

Charges

879 Crore
09 July 2007
Axis Bank Limited
155 Crore
20 December 2007
Andhra Bank
29 Crore
13 February 2019
Idfc First Bank Limited
90 Crore
19 November 2018
Yes Bank Limited
100 Crore
12 April 2018
Clix Capital Services Private Limited
100 Crore
28 December 2016
Hdfc Bank Limited
105 Crore
29 September 2016
Axis Bank Limited
85 Lak
21 October 2015
Standard Chartered Bank
150 Crore
16 October 2014
Rbl Bank Limited
127 Crore
21 January 2013
Yes Bank Limited
150 Crore
20 December 2019
Icici Bank Limited
98 Crore
06 December 2019
Axis Bank Limited
36 Lak
07 April 2020
Yes Bank Limited
100 Crore
29 December 2016
Volkswagen Finance Private Limited
1 Crore
21 October 2022
Axis Bank Limited
0
28 October 2022
Axis Bank Limited
0
13 February 2019
Others
0
16 October 2014
Others
0
30 June 2022
Others
0
20 April 2022
Idbi Bank Limited
0
21 April 2022
Indian Bank
0
17 March 2022
Hdfc Bank Limited
0
17 September 2021
Axis Bank Limited
0
28 December 2016
Hdfc Bank Limited
0
08 November 2021
Others
0
18 August 2021
Others
0
09 July 2007
Axis Bank Limited
0
29 December 2016
Others
0
20 December 2019
Others
0
07 April 2020
Yes Bank Limited
0
12 April 2018
Others
0
19 November 2018
Yes Bank Limited
0
21 January 2013
Yes Bank Limited
0
06 December 2019
Axis Bank Limited
0
21 October 2015
Standard Chartered Bank
0
29 September 2016
Axis Bank Limited
0
20 December 2007
Andhra Bank
0
21 October 2022
Axis Bank Limited
0
28 October 2022
Axis Bank Limited
0
13 February 2019
Others
0
16 October 2014
Others
0
30 June 2022
Others
0
20 April 2022
Idbi Bank Limited
0
21 April 2022
Indian Bank
0
17 March 2022
Hdfc Bank Limited
0
17 September 2021
Axis Bank Limited
0
28 December 2016
Hdfc Bank Limited
0
08 November 2021
Others
0
18 August 2021
Others
0
09 July 2007
Axis Bank Limited
0
29 December 2016
Others
0
20 December 2019
Others
0
07 April 2020
Yes Bank Limited
0
12 April 2018
Others
0
19 November 2018
Yes Bank Limited
0
21 January 2013
Yes Bank Limited
0
06 December 2019
Axis Bank Limited
0
21 October 2015
Standard Chartered Bank
0
29 September 2016
Axis Bank Limited
0
20 December 2007
Andhra Bank
0
21 October 2022
Axis Bank Limited
0
28 October 2022
Axis Bank Limited
0
13 February 2019
Others
0
16 October 2014
Others
0
30 June 2022
Others
0
20 April 2022
Idbi Bank Limited
0
21 April 2022
Indian Bank
0
17 March 2022
Hdfc Bank Limited
0
17 September 2021
Axis Bank Limited
0
28 December 2016
Hdfc Bank Limited
0
08 November 2021
Others
0
18 August 2021
Others
0
09 July 2007
Axis Bank Limited
0
29 December 2016
Others
0
20 December 2019
Others
0
07 April 2020
Yes Bank Limited
0
12 April 2018
Others
0
19 November 2018
Yes Bank Limited
0
21 January 2013
Yes Bank Limited
0
06 December 2019
Axis Bank Limited
0
21 October 2015
Standard Chartered Bank
0
29 September 2016
Axis Bank Limited
0
20 December 2007
Andhra Bank
0

Documents

Form CHG-1-27072021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210727
Form DPT-3-06022021-signed
Form MSME FORM I-05022021_signed
Form MGT-14-29122020_signed
Form MGT-14-25122020_signed
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Form CHG-1-03122020
Instrument(s) of creation or modification of charge;-03122020
Form PAS-6-30112020_signed
Form MSME FORM I-30102020_signed
Letter of the charge holder stating that the amount has been satisfied-30092020
Optional Attachment-(1)-29092020
Letter of the charge holder stating that the amount has been satisfied-30092020
Form CHG-4-30092020_signed
Form MGT-14-21092020_signed
Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Optional Attachment-(1)-16092020
Form PAS-6-12092020_signed
Form MGT-14-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Optional Attachment-(1)-13082020
Form DPT-3-08082020-signed
Optional Attachment-(1)-10072020
Evidence of cessation;-10072020
Form DIR-12-10072020_signed
Optional Attachment-(1)-09072020