Company Information

CIN
Status
Date of Incorporation
09 January 1991
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,852,650
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manish Mangilal Shah
Manish Mangilal Shah
Director/Designated Partner
over 1 year ago
Durga Prasad Vajjha
Durga Prasad Vajjha
Director/Designated Partner
over 1 year ago
Vittal Babu Adusumilli
Vittal Babu Adusumilli
Director/Designated Partner
over 1 year ago
Pratap Reddy Linga Reddy Gaddam
Pratap Reddy Linga Reddy Gaddam
Director/Designated Partner
over 1 year ago
Prasadureddy Kotiswamy Devagiri
Prasadureddy Kotiswamy Devagiri
Director/Designated Partner
over 1 year ago
Kashinath Revappa Dhole
Kashinath Revappa Dhole
Director/Designated Partner
almost 2 years ago
Priyanka Kesavareddy Madana
Priyanka Kesavareddy Madana
Director/Designated Partner
over 8 years ago
Jaganmohan Venkata Swamy Anakala
Jaganmohan Venkata Swamy Anakala
Whole Time Director
over 14 years ago

Past Directors

Venkata Lakshminarasamma Kola
Venkata Lakshminarasamma Kola
Additional Director
over 7 years ago
Madhusudan Reddy Padira
Madhusudan Reddy Padira
Director
over 11 years ago
Ravindra Nandlal Purohit
Ravindra Nandlal Purohit
Director
over 11 years ago
Rama Taraka Reddy Tummuru
Rama Taraka Reddy Tummuru
Director
about 21 years ago
Kesava Reddy Madana
Kesava Reddy Madana
Whole Time Director
about 34 years ago

Charges

48 Crore
21 March 2018
State Bank Of India
11 Crore
05 July 2008
State Bank Of India
7 Crore
07 November 2005
State Bank Of India
2 Crore
02 June 2001
State Bank Of India
3 Crore
29 July 2000
State Bank Of India
4 Crore
29 July 2000
State Bank Of India
1 Crore
10 May 2006
Sundaram Finance Limited
7 Lak
24 March 2021
Sundaram Finance Limited
29 Lak
26 February 2021
State Bank Of India
36 Crore
28 July 2023
Hdfc Bank Limited
0
24 February 2023
State Bank Of India
0
21 January 2022
State Bank Of India
0
26 February 2021
State Bank Of India
0
21 March 2018
State Bank Of India
0
24 March 2021
Others
0
10 May 2006
Sundaram Finance Limited
0
07 November 2005
State Bank Of India
0
05 July 2008
State Bank Of India
0
29 July 2000
State Bank Of India
0
29 July 2000
State Bank Of India
0
02 June 2001
State Bank Of India
0
28 July 2023
Hdfc Bank Limited
0
24 February 2023
State Bank Of India
0
21 January 2022
State Bank Of India
0
26 February 2021
State Bank Of India
0
21 March 2018
State Bank Of India
0
24 March 2021
Others
0
10 May 2006
Sundaram Finance Limited
0
07 November 2005
State Bank Of India
0
05 July 2008
State Bank Of India
0
29 July 2000
State Bank Of India
0
29 July 2000
State Bank Of India
0
02 June 2001
State Bank Of India
0
28 July 2023
Hdfc Bank Limited
0
24 February 2023
State Bank Of India
0
21 January 2022
State Bank Of India
0
26 February 2021
State Bank Of India
0
21 March 2018
State Bank Of India
0
24 March 2021
Others
0
10 May 2006
Sundaram Finance Limited
0
07 November 2005
State Bank Of India
0
05 July 2008
State Bank Of India
0
29 July 2000
State Bank Of India
0
29 July 2000
State Bank Of India
0
02 June 2001
State Bank Of India
0
22 December 2023
Others
0
28 July 2023
Hdfc Bank Limited
0
24 February 2023
State Bank Of India
0
21 January 2022
State Bank Of India
0
26 February 2021
State Bank Of India
0
21 March 2018
State Bank Of India
0
24 March 2021
Others
0
10 May 2006
Sundaram Finance Limited
0
07 November 2005
State Bank Of India
0
05 July 2008
State Bank Of India
0
29 July 2000
State Bank Of India
0
29 July 2000
State Bank Of India
0
02 June 2001
State Bank Of India
0

Documents

Form MR-1-30122020
Copy of board resolution-30122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30122020
Copy of shareholders resolution-30122020
Form MGT-14-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-29122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Copy of MGT-8-18122020
Company CSR policy as per section 135(4)-18122020
Directors report as per section 134(3)-18122020
Form DPT-3-18092020-signed
Auditor?s certificate-16092020
Form MGT-14-20042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042020
Optional Attachment-(1)-18042020
Form DIR-12-21012020_signed
Instrument(s) of creation or modification of charge;-21122019
Letter of the charge holder stating that the amount has been satisfied-21122019
Form CHG-4-21122019_signed
Form CHG-1-21122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191221
CERTIFICATE OF SATISFACTION OF CHARGE-20191221
Form DPT-3-20102019-signed
Form ADT-1-01102019_signed
List of share holders, debenture holders;-01102019