Company Information
CIN
Status
Date of Incorporation
03 February 2004
Listing Status
Unlisted
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
39,958,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varun Vihar Madupaduga
Director/Designated Partner
about 4 years ago
about 4 years ago
Gade Bakki Reddy
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Preethi Dayal Mayuri
Director
over 4 years ago
over 4 years ago
Ramanaiah Madupaduga
Director
over 4 years ago
over 4 years ago
Addanki Siva Rama Prasad
Managing Director
about 8 years ago
about 8 years ago
Vadde Kiran .
Director
about 8 years ago
about 8 years ago
Vadde Naasaraiah
Director
over 12 years ago
over 12 years ago
Chandrasekhara Reddy Kallam
Director
over 16 years ago
over 16 years ago
Siva Nagi Reddy Vuyyuru
Director
over 16 years ago
over 16 years ago
Kiran Vuppuluri
Director
over 19 years ago
over 19 years ago
Charges
20 December 2016
Adarsh Co-operative Bank Ltd
4 Crore
20 April 2011
The Adarsh Co-operative Urban Bank Ltd.
50 Lak
21 January 2011
Adarsh Co-operative Bank Ltd
1 Crore
27 August 2007
Andhra Bank
1 Crore
24 October 2005
A.p.s.f.c.
6 Crore
24 February 2006
State Bank Of India
1 Crore
24 June 2021
Hdfc Bank Limited
10 Crore
02 December 2022
Hdfc Bank Limited
0
24 June 2021
Hdfc Bank Limited
0
20 December 2016
Adarsh Co-operative Bank Ltd
0
24 February 2006
State Bank Of India
0
21 January 2011
Adarsh Co-operative Bank Ltd
0
20 April 2011
The Adarsh Co-operative Urban Bank Ltd.
0
24 October 2005
A.p.s.f.c.
0
27 August 2007
Andhra Bank
0
02 December 2022
Hdfc Bank Limited
0
24 June 2021
Hdfc Bank Limited
0
20 December 2016
Adarsh Co-operative Bank Ltd
0
24 February 2006
State Bank Of India
0
21 January 2011
Adarsh Co-operative Bank Ltd
0
20 April 2011
The Adarsh Co-operative Urban Bank Ltd.
0
24 October 2005
A.p.s.f.c.
0
27 August 2007
Andhra Bank
0
02 December 2022
Hdfc Bank Limited
0
24 June 2021
Hdfc Bank Limited
0
20 December 2016
Adarsh Co-operative Bank Ltd
0
24 February 2006
State Bank Of India
0
21 January 2011
Adarsh Co-operative Bank Ltd
0
20 April 2011
The Adarsh Co-operative Urban Bank Ltd.
0
24 October 2005
A.p.s.f.c.
0
27 August 2007
Andhra Bank
0
Documents
Form DIR-12-26102020_signed
Evidence of cessation;-25102020
Form DIR-12-25102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102020
Notice of resignation;-25102020
Interest in other entities;-25102020
Optional Attachment-(1)-25102020
Optional Attachment-(2)-07082020
Optional Attachment-(1)-07082020
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form PAS-3-07072020_signed
Copy of Board or Shareholders? resolution-07072020
Optional Attachment-(2)-07072020
Optional Attachment-(3)-07072020
Optional Attachment-(4)-07072020
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.-07072020
Optional Attachment-(1)-07072020
Optional Attachment-(4)-01072020
Optional Attachment-(2)-01072020
Form DIR-12-01072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(3)-01072020
Evidence of cessation;-26062020
Optional Attachment-(2)-26062020
Optional Attachment-(1)-26062020
Notice of resignation;-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020