Company Information

CIN
Status
Date of Incorporation
25 June 1981
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Nagaprasuna Balantrapu
Nagaprasuna Balantrapu
Director/Designated Partner
over 8 years ago
Dubagunta Nagasaila
Dubagunta Nagasaila
Director
over 10 years ago
Nagamallika Gudipaty
Nagamallika Gudipaty
Director/Designated Partner
over 10 years ago

Past Directors

Krishna Vepakomma
Krishna Vepakomma
Director
over 8 years ago
Naga Lakshmi Vepakomma
Naga Lakshmi Vepakomma
Director
over 15 years ago
Dubagunta Indumathi
Dubagunta Indumathi
Director
over 44 years ago

Registered Trademarks

Imis Imis Pharmaceuticals

[Class : 5] Medical And Pharmaceutical Preparations

Imis Imis Pharmaceuticals

[Class : 5] Medical And Pharmaceutical Preparations.

Kumkumadi Imis Pharmaceuticals

[Class : 5] Medicinal And Pharmaceutical Preparations
View +1 more Brands for Imis Pharmaceuticals Pvt Ltd.

Charges

70 Lak
20 September 1993
Andhra Bank
3 Lak
10 May 1994
Andhra Bank
26 Lak
15 May 2009
Indian Overseas Bank
70 Lak
10 May 1994
Andhra Bank
18 Lak
20 January 2005
Andhra Bank
6 Lak
15 December 2008
Andhra Bank
30 Lak
13 September 1989
Andhra Bank
6 Lak
29 December 1994
Andhra Bank
5 Lak
28 May 2004
Andhra Bank
18 Lak
15 May 2009
Indian Overseas Bank
0
20 September 1993
Andhra Bank
0
28 May 2004
Andhra Bank
0
10 May 1994
Andhra Bank
0
20 January 2005
Andhra Bank
0
10 May 1994
Andhra Bank
0
29 December 1994
Andhra Bank
0
13 September 1989
Andhra Bank
0
15 December 2008
Andhra Bank
0
15 May 2009
Indian Overseas Bank
0
20 September 1993
Andhra Bank
0
28 May 2004
Andhra Bank
0
10 May 1994
Andhra Bank
0
20 January 2005
Andhra Bank
0
10 May 1994
Andhra Bank
0
29 December 1994
Andhra Bank
0
13 September 1989
Andhra Bank
0
15 December 2008
Andhra Bank
0
15 May 2009
Indian Overseas Bank
0
20 September 1993
Andhra Bank
0
28 May 2004
Andhra Bank
0
10 May 1994
Andhra Bank
0
20 January 2005
Andhra Bank
0
10 May 1994
Andhra Bank
0
29 December 1994
Andhra Bank
0
13 September 1989
Andhra Bank
0
15 December 2008
Andhra Bank
0

Documents

Form DIR-12-04042021_signed
Notice of resignation;-20102020
Optional Attachment-(1)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Declaration by first director-20102020
Form DPT-3-05052020-signed
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-25102019
List of share holders, debenture holders;-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-01072019
Notice of resignation;-15032019
Evidence of cessation;-15032019
Form DIR-12-15032019_signed
Form AOC-4-14022019-signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Instrument(s) of creation or modification of charge;-25062018
Form CHG-1-25062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180625
Optional Attachment-(1)-22052018
Optional Attachment-(2)-22052018