Company Information

CIN
U24239TG1999PLC031113
Status
Date of Incorporation
15 February 1999
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
60,000,000
Authorised Capital
60,000,000

Directors

Manish Kumar Shukla
Manish Kumar Shukla
Director/Designated Partner
for over 5 years
Venkata Satya Kumar Chakravarthy Ravella
Venkata Satya Kumar Chakravarthy Ravella
Director/Designated Partner
for almost 26 years
Jawahar Babu Medempudi
Jawahar Babu Medempudi
Director/Designated Partner
for over 1 year
Ratna Sudha Madempudi
Ratna Sudha Madempudi
Director/Designated Partner
for almost 26 years

Past Directors

Ravikumar Medampudi
Ravikumar Medampudi
Director
almost 20 years ago

Charges

19 Crore
23 June 2015
Kotak Mahindra Bank Limited
19 Crore
09 September 2004
Canara Bank
14 Crore
15 November 2010
Canara Bank
2 Crore
14 June 2003
Canara Bank
35 Lak
12 May 2009
Kotak Mahindra Bank Limited
30 Lak
07 March 2001
Canara Bank
5 Lak
06 March 2003
Andhra Pradesh Industrial Development Corpn. Ltd
25 Lak
18 June 2001
Andhra Pradesh Industrial Development Corpn. Ltd
1 Crore
23 June 2015
Others
0
12 May 2009
Kotak Mahindra Bank Limited
0
18 June 2001
Andhra Pradesh Industrial Development Corpn. Ltd
0
14 June 2003
Canara Bank
0
06 March 2003
Andhra Pradesh Industrial Development Corpn. Ltd
0
09 September 2004
Canara Bank
0
15 November 2010
Canara Bank
0
07 March 2001
Canara Bank
0
23 June 2015
Others
0
12 May 2009
Kotak Mahindra Bank Limited
0
18 June 2001
Andhra Pradesh Industrial Development Corpn. Ltd
0
14 June 2003
Canara Bank
0
06 March 2003
Andhra Pradesh Industrial Development Corpn. Ltd
0
09 September 2004
Canara Bank
0
15 November 2010
Canara Bank
0
07 March 2001
Canara Bank
0

Documents

Form MGT-7-22122020_signed
Form AOC-4(XBRL)-22122020_signed
Copy of MGT-8-18122020
List of share holders, debenture holders;-18122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Form PAS-6-15092020_signed
Form DPT-3-12082020-signed
Form MGT-14-09082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082020
Form DPT-3-02062020-signed
Form MGT-14-27012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Form MGT-7-27122019_signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-14-24112019_signed
Form ADT-1-19112019_signed
Copy of the intimation sent by company-14112019

Frequently Asked Questions

What is the date of Unique biotech limited incorporation?

Incorporation date of the company is 15 February 1999 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Unique biotech limited has appointed how many directors?

The appointed directors in the company are:

  • Jawahar babu medempudi
  • Ratna sudha madempudi
  • Venkata satya kumar chakravarthy ravella
  • Ravikumar medampudi
  • Manish kumar shukla