Company Information
CIN
Status
Date of Incorporation
28 August 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 February 2022
Paid Up Capital
45,645,190
Authorised Capital
60,500,000
Directors
Chalasani Rahul
Additional Director
over 2 years ago
over 2 years ago
Chalasani Krishnanjaneya Kumar
Managing Director
over 2 years ago
over 2 years ago
Namakkal Srinivasan Vasudevan
Director
about 25 years ago
about 25 years ago
Padmaja Chalasani
Director
over 27 years ago
over 27 years ago
Past Directors
Michael John Schick
Director
over 18 years ago
over 18 years ago
Chetan Narendra Patel
Director
over 18 years ago
over 18 years ago
Jawad Gandour Nunes
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 10] Feeding Bottles, Nipples For Feeding Bottles, Baby Soothers And Teats, Surgical , Medical, Dental And Veterinary Instruments And Apparatus, (Including Artificial Limbs, Eyes And
Teeth), Air Pillows, Nursing Appliances, Breast Pumps, Suckling Appliances, Atomisers For Curative And Surgical Purposes, Suckling Appliances
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 10] Feeding Bottles, Nipples For Feeding Bottles, Baby Soothers And Teats, Surgical , Medical, Dental And Veterinary Instruments And Apparatus, (Including Artificial Limbs, Eyes And Teeth), Air Pillows, Nursing Appliances, Breast Pumps, Suckling Appliances, Atomisers For Curative And Surgical Purposes, Suckling Appliances
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 7] Injection Plastic Moulding Machines; Injection Moulding Machines; Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles)
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
08 March 2019
Siemens Financial Services Private Limited
2 Crore
03 April 2014
Tata Capital Financial Services Limited
4 Crore
12 December 2013
Icici Bank Limited
32 Crore
25 June 2012
Religare Finvest Limited
25 Lak
26 August 2000
Dhanlaxmi Bank Limited
3 Crore
25 June 2012
Religare Finvest Limited
31 Lak
22 October 2012
Indusind Bank Ltd.
24 Crore
15 December 2007
Axis Bank Limited
25 Crore
29 August 2005
Axis Bank Limited
16 Crore
28 August 2000
The Dhanalakshmi Bank Ltd
3 Crore
10 August 2023
Others
0
29 August 2005
Axis Bank Limited
0
08 March 2019
Others
0
12 December 2013
Others
0
15 December 2007
Axis Bank Limited
0
22 October 2012
Indusind Bank Ltd.
0
28 August 2000
The Dhanalakshmi Bank Ltd
0
26 August 2000
Dhanlaxmi Bank Limited
0
03 April 2014
Tata Capital Financial Services Limited
0
25 June 2012
Religare Finvest Limited
0
25 June 2012
Religare Finvest Limited
0
10 August 2023
Others
0
29 August 2005
Axis Bank Limited
0
08 March 2019
Others
0
12 December 2013
Others
0
15 December 2007
Axis Bank Limited
0
22 October 2012
Indusind Bank Ltd.
0
28 August 2000
The Dhanalakshmi Bank Ltd
0
26 August 2000
Dhanlaxmi Bank Limited
0
03 April 2014
Tata Capital Financial Services Limited
0
25 June 2012
Religare Finvest Limited
0
25 June 2012
Religare Finvest Limited
0
Documents
Instrument(s) of creation or modification of charge;-23102020
Form CHG-1-23102020_signed
Optional Attachment-(1)-23102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form CHG-4-08022020_signed
Letter of the charge holder stating that the amount has been satisfied-08022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200208
Form MGT-7-14122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-08082019
Optional Attachment-(3)-08082019
Optional Attachment-(2)-08082019
Optional Attachment-(1)-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Form AOC-4-08082019_signed
Form CHG-1-27062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190614
Instrument(s) of creation or modification of charge;-14062019
Instrument(s) of creation or modification of charge;-31052019
Instrument(s) of creation or modification of charge;-13022019
Form CHG-1-13022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190213
Form MGT-7-28012019_signed
List of share holders, debenture holders;-25012019
Form MGT-14-12102018-signed
Altered articles of association-04102018
Optional Attachment-(1)-04102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018
Altered memorandum of association-04102018
List of share holders, debenture holders;-15022018
