Company Information
CIN
Status
Date of Incorporation
04 December 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,000,000
Authorised Capital
100,000,000
Directors
Chalamaiah Naidu Thulabandula
Director/Designated Partner
over 2 years ago
over 2 years ago
Subbaiah Dudi
Director/Designated Partner
about 25 years ago
about 25 years ago
Sree Lakshmi Tulabandula
Director/Designated Partner
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 5] Veterinary Drugs And Preparations
[Class : 5] Veterinary Drugs And Preparations
[Class : 5] Pharmaceuticals And Medicinal Preparations
View +37 more Brands for Doctors' Vet Pharma Private Limited.
Charges
20 January 2019
State Bank Of India
10 Crore
29 May 2008
State Bank Of India
4 Crore
15 April 2008
State Bank Of India
5 Crore
27 March 2004
Ing Vysa Bank Limited
54 Lak
12 December 2007
Tamilnad Mercantile Bank Limited
60 Lak
20 February 2020
State Bank Of India
1 Crore
18 August 2023
Others
0
20 January 2019
State Bank Of India
0
15 April 2008
State Bank Of India
0
20 February 2020
State Bank Of India
0
29 May 2008
State Bank Of India
0
27 March 2004
Ing Vysa Bank Limited
0
12 December 2007
Tamilnad Mercantile Bank Limited
0
18 August 2023
Others
0
20 January 2019
State Bank Of India
0
15 April 2008
State Bank Of India
0
20 February 2020
State Bank Of India
0
29 May 2008
State Bank Of India
0
27 March 2004
Ing Vysa Bank Limited
0
12 December 2007
Tamilnad Mercantile Bank Limited
0
18 August 2023
Others
0
20 January 2019
State Bank Of India
0
15 April 2008
State Bank Of India
0
20 February 2020
State Bank Of India
0
29 May 2008
State Bank Of India
0
27 March 2004
Ing Vysa Bank Limited
0
12 December 2007
Tamilnad Mercantile Bank Limited
0
Documents
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201117
Optional Attachment-(1)-15112020
Instrument(s) of creation or modification of charge;-15112020
Form PAS-3-09092020_signed
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.-09092020
Copy of Board or Shareholders? resolution-09092020
Form SH-7-14082020-signed
Form DPT-3-29072020-signed
Altered memorandum of assciation;-16072020
Copy of the resolution for alteration of capital;-16072020
Altered articles of association;-16072020
Form MGT-14-13072020-signed
Altered articles of association;-07072020
Copy of the resolution for alteration of capital;-07072020
Altered memorandum of assciation;-07072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020
Altered memorandum of association-04072020
Altered articles of association-04072020
Instrument(s) of creation or modification of charge;-02032020
Form CHG-1-02032020_signed
Optional Attachment-(1)-02032020
Optional Attachment-(2)-02032020
Optional Attachment-(3)-02032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-29122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Form DPT-3-30082019
