Company Information
CIN
Status
Date of Incorporation
01 February 1988
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,109,740
Authorised Capital
100,000,000
Directors
Mohan Rao Oruganti
Director/Designated Partner
about 3 years ago
about 3 years ago
Sudhir Babu Chalasani
Director
over 31 years ago
over 31 years ago
Past Directors
Satyanarayana Annadanam Murthy
Director
almost 6 years ago
almost 6 years ago
Rama Krishna Rao Aitharaju
Director
over 10 years ago
over 10 years ago
Sunku Kumar Vijaya
Additional Director
over 11 years ago
over 11 years ago
Joginatha Vaduguri Sarma
Additional Director
over 11 years ago
over 11 years ago
Vijayaraju Gupta Nama
Additional Director
over 12 years ago
over 12 years ago
Madanmohan Rangaraju Rao
Director
about 16 years ago
about 16 years ago
Hari Narayana Reddy Goluguri
Additional Director
over 16 years ago
over 16 years ago
Chinta Bhogi Raju
Whole Time Director
about 20 years ago
about 20 years ago
Mourya Boda
Managing Director
over 22 years ago
over 22 years ago
Balaswamy Carasala
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Veterinary Medicinal Preparations
[Class : 5] Veterinary Medicinal Preparations.
View +13 more Brands for Brilliant Industries Private Limited.
Charges
19 August 2013
State Bank Of India
95 Crore
02 February 1991
State Bank Of Hyderabad
52 Crore
15 January 2021
State Bank Of India
10 Crore
22 April 2022
State Bank Of India
0
19 August 2013
State Bank Of India
0
15 January 2021
State Bank Of India
0
02 February 1991
State Bank Of Hyderabad
0
22 April 2022
State Bank Of India
0
19 August 2013
State Bank Of India
0
15 January 2021
State Bank Of India
0
02 February 1991
State Bank Of Hyderabad
0
Documents
Form MGT-14-08022021-signed
Form DPT-3-29012021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210112
Optional Attachment-(1)-27122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122020
Altered memorandum of association-27122020
Form DIR-12-27122020_signed
Optional Attachment-(1)-27122020
Auditor?s certificate-24092020
List of depositors-24092020
Proof of dispatch-22072020
Notice of resignation;-22072020
Optional Attachment-(1)-22072020
Acknowledgement received from company-22072020
Evidence of cessation;-22072020
Notice of resignation filed with the company-22072020
Form DIR-11-22072020_signed
Form DIR-12-22072020_signed
Form DPT-3-14072020-signed
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Optional Attachment-(2)-18022020
Form CHG-1-18022020_signed
Optional Attachment-(1)-18022020
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200218
Form SH-7-06022020-signed
