Company Information

CIN
U70102TG1986PTC006360
Status
Date of Incorporation
07 April 1986
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
76,581,620
Authorised Capital
150,000,000

Directors

Potineni Vindhya Rani
Potineni Vindhya Rani
Director/Designated Partner
for almost 34 years
Potineni Koteswara Rao .
Potineni Koteswara Rao .
Director/Designated Partner
for over 38 years

Past Directors

Potineni Swetha
Potineni Swetha
Director
about 18 years ago
Subba Rao Ambati
Subba Rao Ambati
Director
over 38 years ago

Charges

4 Crore
30 November 2013
Hdfc Bank Limited
4 Crore
31 December 2004
Icici Bank Ltd
3 Crore
07 February 2008
3i Infotech Trusteeship Services Limited
5 Crore
01 December 1995
Karnataka Bank Ltd
20 Lak
02 March 2002
The Karnataka Bank Ltd
15 Lak
15 September 1998
Karnataka Bank Ltd
60 Lak
30 November 2013
Hdfc Bank Limited
0
15 September 1998
Karnataka Bank Ltd
0
07 February 2008
3i Infotech Trusteeship Services Limited
0
02 March 2002
The Karnataka Bank Ltd
0
31 December 2004
Icici Bank Ltd
0
01 December 1995
Karnataka Bank Ltd
0
30 November 2013
Hdfc Bank Limited
0
15 September 1998
Karnataka Bank Ltd
0
07 February 2008
3i Infotech Trusteeship Services Limited
0
02 March 2002
The Karnataka Bank Ltd
0
31 December 2004
Icici Bank Ltd
0
01 December 1995
Karnataka Bank Ltd
0

Documents

Form SH-9-30102020-signed
Form SH-8-30102020-signed
Copy of board resolution-26102020
Copy of Special Resolution-26102020
Optional Attachment-(2)-26102020
Optional Attachment-(4)-26102020
Details of the promoters of the company-26102020
Optional Attachment-(5)-26102020
Affidavit as per rule 65(3)-26102020
Copy of the board resolution-26102020
Auditor's report-26102020
Audited financial statements of last three years-26102020
Optional Attachment-(1)-26102020
Optional Attachment-(3)-26102020
Statement of assets and liabilities-26102020
Declaration by auditor(s)-26102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-26102020
Form MGT-14-16102020-signed
Details of the promoters of the company-26092020
Copy of board resolution-26092020

Frequently Asked Questions

What is the date on which the Vanguard therapeutics private limited incorporated?

Vanguard therapeutics private limited was incorporated on 07 April 1986 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Vanguard therapeutics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Vanguard therapeutics private limited?

4 of directors are associated with the company.

What is the number of directors associated with Vanguard therapeutics private limited?

4 of directors are associated with the company.