Company Information

CIN
L24230TG1988PLC009102
Status
Date of Incorporation
28 September 1988
Classes
Listing Status
Listed
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
52,389,300
Authorised Capital
80,000,000

Directors

Nitesh Vijayvargiya
Nitesh Vijayvargiya
Director
for about 15 years
Raghavacharya Vasudevan
Raghavacharya Vasudevan
Director
for about 12 years
Nooka Krishnaiah
Nooka Krishnaiah
Director/Designated Partner
for about 1 year

Past Directors

Raj Kumar Rai
Raj Kumar Rai
Director
over 6 years ago
Gali Satya Venkata Divyajyothi
Gali Satya Venkata Divyajyothi
Director
about 8 years ago
Hansa Vijay Jogadia
Hansa Vijay Jogadia
Director
almost 14 years ago
Illindala Seshagiri Rao
Illindala Seshagiri Rao
Director
about 15 years ago
Raghavan Mathurakavi Srinivasa Ayyangar .
Raghavan Mathurakavi Srinivasa Ayyangar .
Director
about 18 years ago
Ramakrishnaiah Appanaboyana
Ramakrishnaiah Appanaboyana
Additional Director
almost 19 years ago
Nuka Venkat Narender
Nuka Venkat Narender
Managing Director
about 36 years ago

Charges

0
11 July 2008
Union Bank Of India
1 Crore
15 July 1991
State Bank Of India
61 Lak
15 July 1991
State Bank Of India
44 Lak
16 March 1991
A.p. State Financial Corporation
3 Lak
17 August 1999
A.p. State Financial Corporation
1 Crore
20 August 1991
A.p. State Financial Corporation
56 Lak
09 April 1991
A.p. State Financial Corporation
56 Lak
03 May 1990
A.p. State Financial Corporation
56 Lak
09 May 1990
A.p. State Financial Corporation
4 Lak
13 August 1991
A.p. State Financial Corporation
6 Lak
02 August 1999
A.p. Industrial Development Corporation Ltd.
70 Lak
11 July 2008
Union Bank Of India
0
03 May 1990
A.p. State Financial Corporation
0
09 May 1990
A.p. State Financial Corporation
0
13 August 1991
A.p. State Financial Corporation
0
15 July 1991
State Bank Of India
0
02 August 1999
A.p. Industrial Development Corporation Ltd.
0
15 July 1991
State Bank Of India
0
17 August 1999
A.p. State Financial Corporation
0
20 August 1991
A.p. State Financial Corporation
0
09 April 1991
A.p. State Financial Corporation
0
16 March 1991
A.p. State Financial Corporation
0
11 July 2008
Union Bank Of India
0
03 May 1990
A.p. State Financial Corporation
0
09 May 1990
A.p. State Financial Corporation
0
13 August 1991
A.p. State Financial Corporation
0
15 July 1991
State Bank Of India
0
02 August 1999
A.p. Industrial Development Corporation Ltd.
0
15 July 1991
State Bank Of India
0
17 August 1999
A.p. State Financial Corporation
0
20 August 1991
A.p. State Financial Corporation
0
09 April 1991
A.p. State Financial Corporation
0
16 March 1991
A.p. State Financial Corporation
0
11 July 2008
Union Bank Of India
0
03 May 1990
A.p. State Financial Corporation
0
09 May 1990
A.p. State Financial Corporation
0
13 August 1991
A.p. State Financial Corporation
0
15 July 1991
State Bank Of India
0
02 August 1999
A.p. Industrial Development Corporation Ltd.
0
15 July 1991
State Bank Of India
0
17 August 1999
A.p. State Financial Corporation
0
20 August 1991
A.p. State Financial Corporation
0
09 April 1991
A.p. State Financial Corporation
0
16 March 1991
A.p. State Financial Corporation
0

Documents

Form MGT-7-03042021_signed
Form AOC-4(XBRL)-03042021_signed
Shareholders-MGT_7_R80062854_SARVEWAR1_20210309190604.xlsm
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form MGT-15-17102019_signed
Form ADT-1-20032019_signed
Copy of the intimation sent by company-18032019
Copy of written consent given by auditor-18032019
Optional Attachment-(1)-18032019
Optional Attachment-(2)-18032019
Copy of resolution passed by the company-18032019
Form ADT-3-20022019_signed
Resignation letter-20022019
Form DIR-12-15122018_signed
Optional Attachment-(1)-12122018
Evidence of cessation;-12122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018

Frequently Asked Questions

What is the date of Venmax drugs and pharmaceuticals limited incorporation?

Incorporation date of the company is 28 September 1988 .

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 10.

Venmax drugs and pharmaceuticals limited has appointed how many directors?

The appointed directors in the company are:

  • Nitesh vijayvargiya
  • Raj kumar rai
  • Nuka venkat narender
  • Ramakrishnaiah appanaboyana
  • Raghavacharya vasudevan
  • Illindala seshagiri rao
  • Hansa vijay jogadia
  • Raghavan mathurakavi srinivasa ayyangar .
  • Gali satya venkata divyajyothi
  • Nooka krishnaiah