Company Information

CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,000
Authorised Capital
1,050,000

Directors

Gajawada Mahesh Kumar
Gajawada Mahesh Kumar
Director/Designated Partner
about 2 years ago
Satyanarayana Dusari
Satyanarayana Dusari
Director/Designated Partner
almost 14 years ago
Gullapalli Srinivas
Gullapalli Srinivas
Director/Designated Partner
almost 14 years ago

Past Directors

Jyothirmai Goverdhana
Jyothirmai Goverdhana
Director
almost 12 years ago

Registered Trademarks

Oglipt M Genip Pharmaceuticals

[Class : 5] Medicinal And Pharmaceutical Preparations

Lucaz Af Genip Pharmaceuticals

[Class : 5] Medicinal And Pharmaceutical Preparations

Rht 40 Tab Genip Pharmaceuticals

[Class : 5] Medicinal & Pharmaceutical Preparations And Substances
View +6 more Brands for Genip Pharmaceuticals Private Limited.

Charges

20 Lak
11 October 2014
Corporation Bank
20 Lak
11 October 2014
Corporation Bank
0
11 October 2014
Corporation Bank
0
11 October 2014
Corporation Bank
0
11 October 2014
Corporation Bank
0
11 October 2014
Corporation Bank
0
11 October 2014
Corporation Bank
0

Documents

Form MGT-7-14122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
List of share holders, debenture holders;-02042018
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Form ADT-3-16112016-signed
Form ADT-1-14112016_signed
Copy of written consent given by auditor-14112016
Copy of resolution passed by the company-14112016
Copy of the intimation sent by company-14112016
Resignation letter-11112016
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016
Form MGT-7-160316.OCT
Form AOC-4-150316.OCT
Form ADT-1-070316.OCT
Evidence of cessation-221215.PDF