Company Information
CIN
Status
Date of Incorporation
12 October 1992
Listing Status
Unlisted
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 August 2023
Paid Up Capital
2,891,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karanraj Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ishwarlal Jain
Director/Designated Partner
about 32 years ago
about 32 years ago
Past Directors
Amit Jain
Additional Director
over 13 years ago
over 13 years ago
Charges
24 September 2019
Hdfc Bank Limited
1 Crore
06 February 2014
Hdfc Bank Limited
75 Lak
10 March 2000
A.p. Vardhaman (mahila) Coop. Urban Bank Ltd
18 Lak
14 December 2006
The Ap Vardhaman (mahila) Co-operative Urban Bank Limited
1 Crore
25 November 2003
Andhra Bank
24 Lak
29 December 2022
Others
0
29 December 2022
Others
0
29 December 2022
Others
0
19 February 2022
Hdfc Bank Limited
0
19 February 2022
Hdfc Bank Limited
0
24 September 2019
Hdfc Bank Limited
0
10 March 2000
A.p. Vardhaman (mahila) Coop. Urban Bank Ltd
0
14 December 2006
The Ap Vardhaman (mahila) Co-operative Urban Bank Limited
0
25 November 2003
Andhra Bank
0
06 February 2014
Hdfc Bank Limited
0
29 December 2022
Others
0
29 December 2022
Others
0
29 December 2022
Others
0
19 February 2022
Hdfc Bank Limited
0
19 February 2022
Hdfc Bank Limited
0
24 September 2019
Hdfc Bank Limited
0
10 March 2000
A.p. Vardhaman (mahila) Coop. Urban Bank Ltd
0
14 December 2006
The Ap Vardhaman (mahila) Co-operative Urban Bank Limited
0
25 November 2003
Andhra Bank
0
06 February 2014
Hdfc Bank Limited
0
29 December 2022
Others
0
29 December 2022
Others
0
29 December 2022
Others
0
19 February 2022
Hdfc Bank Limited
0
19 February 2022
Hdfc Bank Limited
0
24 September 2019
Hdfc Bank Limited
0
10 March 2000
A.p. Vardhaman (mahila) Coop. Urban Bank Ltd
0
14 December 2006
The Ap Vardhaman (mahila) Co-operative Urban Bank Limited
0
25 November 2003
Andhra Bank
0
06 February 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-10062020-signed
Form MSME FORM I-16122019_signed
Form AOC-4-24112019_signed
Form MGT-14-23112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(3)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(2)-13112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Instrument(s) of creation or modification of charge;-03102019
Form CHG-1-03102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191003
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Optional Attachment-(2)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016