Company Information

CIN
Status
Date of Incorporation
05 July 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,077,940
Authorised Capital
20,000,000

Directors

Bala Murali Krishna Thippabhotla
Bala Murali Krishna Thippabhotla
Director/Designated Partner
about 2 years ago
Tamma Raghava Srinivasa Reddy
Tamma Raghava Srinivasa Reddy
Director/Designated Partner
over 2 years ago
Vikram Bery
Vikram Bery
Director/Designated Partner
about 6 years ago

Past Directors

Kavitha Jayapala Reddy
Kavitha Jayapala Reddy
Director
over 14 years ago
Kavitha Chundu
Kavitha Chundu
Director
over 14 years ago
Bhanu Prasad Kommineni
Bhanu Prasad Kommineni
Director
over 14 years ago

Registered Trademarks

Apogen Apogen Remedies

[Class : 44] Medical And Pharmaceutical Research, Design And Development Services; Pharmaceutical Drug Development Services For Third Parties; Pharmaceutical Services, Namely Conducting And Monitoring Clinical Trials And Drug Development; Testing Services In The Field Of Drug Compatibility; Consultancy Services In The Field Of Medical And Pharmaceutical Research, Medical Tre...

Charges

10 Crore
30 March 2016
Andhra Pradesh State Financial Corporation
5 Crore
07 February 2020
Hdfc Bank Limited
5 Crore
07 February 2020
Hdfc Bank Limited
0
30 March 2016
Others
0
07 February 2020
Hdfc Bank Limited
0
30 March 2016
Others
0

Documents

Form PAS-3-18112020_signed
Copy of Board or Shareholders? resolution-17112020
Complete record of private placement offers and acceptances in Form PAS-5.-17112020
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.-17112020
Form MGT-14-06112020_signed
Optional Attachment-(1)-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Form DIR-12-12102020_signed
Optional Attachment-(1)-12102020
Optional Attachment-(2)-12102020
Form MGT-14-09092020_signed
Form INC-22-08092020_signed
Optional Attachment-(2)-08092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092020
Optional Attachment-(3)-08092020
Optional Attachment-(1)-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Copies of the utility bills as mentioned above (not older than two months)-08092020
Form PAS-3-29082020_signed
Copy of Board or Shareholders? resolution-29082020
Complete record of private placement offers and acceptances in Form PAS-5.-29082020
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.-29082020
Form MGT-14-28082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Optional Attachment-(1)-27082020
Form MGT-14-28052020-signed
Form PAS-3-14042020_signed
Copy of Board or Shareholders? resolution-14042020
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.-14042020
Complete record of private placement offers and acceptances in Form PAS-5.-14042020