Company Information
CIN
Status
Date of Incorporation
03 April 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
380,500,000
Authorised Capital
400,000,000
Directors
Pravin Vaidyanathan Iyer
Director/Designated Partner
about 2 years ago
about 2 years ago
Ammanna Chowdary Yarlagadda
Director/Designated Partner
over 2 years ago
over 2 years ago
Shanthakumarie Pather
Director/Designated Partner
about 3 years ago
about 3 years ago
Kensuke Hata
Director/Designated Partner
over 3 years ago
over 3 years ago
Yudhveer Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Kenshi Murase
Director/Designated Partner
over 5 years ago
over 5 years ago
Pankaj Garg
Director/Designated Partner
about 9 years ago
about 9 years ago
Gundala Venkata Rami Reddy
Director/Designated Partner
over 10 years ago
over 10 years ago
Chandanmal Pukhraj Bothra
Managing Director
almost 18 years ago
almost 18 years ago
Past Directors
Chandrika Rao
Director
about 4 years ago
about 4 years ago
Narasimhan Seshadri
Director
over 10 years ago
over 10 years ago
Shinya Katafuchi
Director
over 10 years ago
over 10 years ago
Hegde Manjunath Pramod
Company Secretary
over 14 years ago
over 14 years ago
Andrew Gideon Hall
Director
about 17 years ago
about 17 years ago
Muhammad Mahmood Bodhania
Nominee Director
over 18 years ago
over 18 years ago
Mahendra Chibabhai
Nominee Director
over 18 years ago
over 18 years ago
Patents
A composition comprising a purified lipid cell-wall component or analog or derivative thereof and a suitable pharmaceutical carrier, medium, excipient or adjuvant is described. The composition is useful in prophylactic and therapeutic methods treating a microbial infection in a subject typically a mycobacterial infe...
Charges
13 March 2013
Ing Vysya Bank Limited
55 Crore
28 December 2007
State Bank Of Hyderabad
84 Crore
13 March 2013
Others
0
28 December 2007
State Bank Of Hyderabad
0
13 March 2013
Others
0
28 December 2007
State Bank Of Hyderabad
0
13 March 2013
Others
0
28 December 2007
State Bank Of Hyderabad
0
Documents
Form PAS-6-25122020_signed
Form AOC-4(XBRL)-11112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
Form MGT-7-04102020_signed
List of share holders, debenture holders;-30092020
Copy of MGT-8-30092020
Form PAS-6-10092020_signed
Form PAS-6-01092020_signed
Form DIR-12-24082020_signed
Optional Attachment-(1)-17082020
Form MGT-14-25072020_signed
Form DIR-12-25072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Evidence of cessation;-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Notice of resignation;-24072020
Form MGT-14-12062020_signed
Form MR-1-12062020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12062020
Copy of shareholders resolution-12062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082019
Form AOC-4(XBRL)-23082019_signed
Form MGT-7-16072019_signed
Copy of MGT-8-15072019
List of share holders, debenture holders;-15072019
Form GNL-2-15052019-signed
Optional Attachment-(1)-30042019
Form DIR-12-28022019_signed
Optional Attachment-(1)-27022019
