Company Information

CIN
Status
Date of Incorporation
25 January 1991
Listing Status
Listed
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
94,329,798
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divakar Reddy Yerrabommanahalli
Divakar Reddy Yerrabommanahalli
Director/Designated Partner
over 1 year ago
Umakanth Katta
Umakanth Katta
Director/Designated Partner
over 1 year ago
Pavan Sathvik Gilaka
Pavan Sathvik Gilaka
Director/Designated Partner
almost 2 years ago
Divya Bhavani Chakravarthula
Divya Bhavani Chakravarthula
Director/Designated Partner
over 6 years ago
Umesh Virupakah Banakar
Umesh Virupakah Banakar
Director/Designated Partner
over 6 years ago
Stanley Prabhakar Reddy
Stanley Prabhakar Reddy
Director/Designated Partner
over 8 years ago
Mallem Hanumantha Rao
Mallem Hanumantha Rao
Director/Designated Partner
over 31 years ago

Past Directors

Murali Meraga
Murali Meraga
Director
about 2 years ago
Venkata Chalapathi Rao Naraparaju
Venkata Chalapathi Rao Naraparaju
Whole Time Director
over 9 years ago
Dhananjaya Alli
Dhananjaya Alli
Managing Director
over 9 years ago
Vatti Vani
Vatti Vani
Director
over 19 years ago
Rajendra Prasad Kandikattu
Rajendra Prasad Kandikattu
Nominee Director
almost 20 years ago
Narendra Gilaka
Narendra Gilaka
Director
over 20 years ago

Charges

17 Crore
23 February 2017
Vijaya Bank
17 Crore
28 January 1993
Industrial Development Bank Of India
90 Lak
25 June 2015
State Bank Of India
8 Crore
02 May 2014
Allahabad Bank
4 Crore
16 October 1995
State Bank Of Hyderabad
1 Crore
12 September 1994
State Bank Of Hyderabad
2 Crore
23 February 2017
Vijaya Bank
0
02 May 2014
Allahabad Bank
0
28 January 1993
Industrial Development Bank Of India
0
12 September 1994
State Bank Of Hyderabad
0
16 October 1995
State Bank Of Hyderabad
0
25 June 2015
State Bank Of India
0
23 February 2017
Vijaya Bank
0
02 May 2014
Allahabad Bank
0
28 January 1993
Industrial Development Bank Of India
0
12 September 1994
State Bank Of Hyderabad
0
16 October 1995
State Bank Of Hyderabad
0
25 June 2015
State Bank Of India
0

Documents

Form MR-1-02122020_signed
Form ADT-1-01122020_signed
Copy of resolution passed by the company-30112020
Copy of shareholders resolution-30112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30112020
Copy of written consent given by auditor-30112020
Form ADT-3-18112020_signed
Resignation letter-17112020
Form ADT-3-24092020_signed
Resignation letter-24092020
Form DIR-12-25082020_signed
Optional Attachment-(3)-21082020
Evidence of cessation;-21082020
Optional Attachment-(2)-21082020
Form DPT-3-12082020-signed
Form PAS-3-06082020_signed
Optional Attachment-(1)-05082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05082020
Copy of Board or Shareholders? resolution-05082020
Complete record of private placement offers and acceptances in Form PAS-5.-05082020
Form GNL-2-30072020-signed
Optional Attachment-(1)-15072020
Interest in other entities;-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Optional Attachment-(2)-15072020
Form DIR-12-15072020_signed
Form PAS-3-14072020_signed
Copy of Board or Shareholders? resolution-14072020
Optional Attachment-(1)-14072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14072020