Company Information
CIN
Status
Date of Incorporation
03 February 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ravi Mahanthi
Director/Designated Partner
over 3 years ago
over 3 years ago
Sabitha Kalluri
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Hima Sameera Kalluri
Director
almost 7 years ago
almost 7 years ago
Sai Kappara Bharathi
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Preparations
[Class : 5] Medicinal & Pharmaceutical Preparations
[Class : 5] Medicinal & Pharmaceutical Preparations
View +32 more Brands for Celera Pharma Private Limited.
Documents
Notice of resignation;-04122020
Form DIR-12-04122020_signed
Optional Attachment-(1)-04122020
Evidence of cessation;-04122020
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
-24042019
Form DIR-12-26032019_signed
Optional Attachment-(3)-26032019
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019
Declaration by first director-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form AOC-4-10022018_signed
Form MGT-7-10022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
