Company Information
CIN
Status
Date of Incorporation
16 June 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
763,054,300
Authorised Capital
1,000,000,000
Directors
Yoganjaneya Reddy Panem
Director
over 2 years ago
over 2 years ago
James Francis Berhalter
Director
over 21 years ago
over 21 years ago
Past Directors
Pedro Luis Paton Morales
Director
about 7 years ago
about 7 years ago
Jeremy Bharat Desai
Director
over 11 years ago
over 11 years ago
Parizad Adil Elchidana
Director
over 11 years ago
over 11 years ago
Akbarali Padiyath Mohammed
Managing Director
over 20 years ago
over 20 years ago
Patents
Crystalline form of Raltegravir potassium and processes for its preparation.
The invention relates to organic salts of Saxagliptin and processes for their preparation.
Charges
12 January 2010
State Bank Of India
32 Crore
31 March 2006
Apotex Pharmaceutical Holdings Inc
65 Crore
24 April 2014
The Hongkong And Shanghai Banking Corporation Limited
19 Crore
27 September 2013
The Hongkong And Shanghai Banking Corporation Ltd
19 Crore
21 July 2016
The Hongkong And Shanghai Banking Corporation Limited
60 Lak
31 March 2006
Apotex Pharmaceutical Holdings Inc
0
21 July 2016
The Hongkong And Shanghai Banking Corporation Limited
0
12 January 2010
State Bank Of India
0
27 September 2013
The Hongkong And Shanghai Banking Corporation Ltd
0
24 April 2014
The Hongkong And Shanghai Banking Corporation Limited
0
31 March 2006
Apotex Pharmaceutical Holdings Inc
0
21 July 2016
The Hongkong And Shanghai Banking Corporation Limited
0
12 January 2010
State Bank Of India
0
27 September 2013
The Hongkong And Shanghai Banking Corporation Ltd
0
24 April 2014
The Hongkong And Shanghai Banking Corporation Limited
0
31 March 2006
Apotex Pharmaceutical Holdings Inc
0
21 July 2016
The Hongkong And Shanghai Banking Corporation Limited
0
12 January 2010
State Bank Of India
0
27 September 2013
The Hongkong And Shanghai Banking Corporation Ltd
0
24 April 2014
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form CHG-4-05032021_signed
Form MGT-7-29122020_signed
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Form DPT-3-11122020-signed
Letter of the charge holder stating that the amount has been satisfied-03122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201203
Optional Attachment-(1)-13112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13112020
Form 23AC-13112020_signed
Form MSME FORM I-03112020_signed
Form ADT-1-27102020_signed
Copy of resolution passed by the company-24102020
Copy of written consent given by auditor-24102020
-24102020
Auditor?s certificate-05102020
Form DPT-3-12052020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012020
Form AOC-4(XBRL)-24012020_signed
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form DPT-3-02122019-signed
Form CHG-4-16092019_signed
Letter of the charge holder stating that the amount has been satisfied-16092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190916
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Form MSME FORM I-08062019_signed
Form AOC-4(XBRL)-15012019_signed
