Company Information

CIN
Status
Date of Incorporation
14 December 1992
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,000,000
Authorised Capital
32,000,000

Directors

Prasada Reddy Kambham
Prasada Reddy Kambham
Director/Designated Partner
over 2 years ago
Spoorthi Kambam
Spoorthi Kambam
Director/Designated Partner
about 8 years ago

Past Directors

Punugoti Rajeswari
Punugoti Rajeswari
Additional Director
almost 12 years ago
Punugoti Sasidhar Reddy
Punugoti Sasidhar Reddy
Managing Director
almost 25 years ago
Ramireddy Suryanarayana Reddy
Ramireddy Suryanarayana Reddy
Director
almost 33 years ago
Venkata Sivakumar Reddy Kanta
Venkata Sivakumar Reddy Kanta
Director
almost 33 years ago

Registered Trademarks

Elvantine Giyaan Pharma

[Class : 5] Medicinal Preparations And Pharmaceutical Preparations.

Amoxav Giyaan Pharma

[Class : 5] Pharmaceuticals; Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use; Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides,...

Clavtri 625 Giyaan Pharma

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
View +4 more Brands for Giyaan Pharma Private Limited.

Charges

31 Crore
13 July 2018
Indusind Bank Ltd.
10 Crore
06 November 2017
Rbl Bank Limited
19 Crore
21 June 2010
Tamilnad Mercantile Bank Limited
6 Lak
22 December 2009
Tamilnad Mercantile Bank Limited
23 Lak
23 June 2004
Tamilnadu Mercantile Bank Limited
40 Lak
19 May 2008
Tamilnad Mercantile Bank Limited
3 Crore
13 July 2020
Rbl Bank Limited
1 Crore
19 July 2023
Others
0
13 July 2018
Others
0
06 November 2017
Others
0
13 July 2020
Others
0
19 May 2008
Others
0
22 December 2009
Tamilnad Mercantile Bank Limited
0
21 June 2010
Tamilnad Mercantile Bank Limited
0
23 June 2004
Tamilnadu Mercantile Bank Limited
0
19 July 2023
Others
0
13 July 2018
Others
0
06 November 2017
Others
0
13 July 2020
Others
0
19 May 2008
Others
0
22 December 2009
Tamilnad Mercantile Bank Limited
0
21 June 2010
Tamilnad Mercantile Bank Limited
0
23 June 2004
Tamilnadu Mercantile Bank Limited
0
19 July 2023
Others
0
13 July 2018
Others
0
06 November 2017
Others
0
13 July 2020
Others
0
19 May 2008
Others
0
22 December 2009
Tamilnad Mercantile Bank Limited
0
21 June 2010
Tamilnad Mercantile Bank Limited
0
23 June 2004
Tamilnadu Mercantile Bank Limited
0
19 July 2023
Others
0
13 July 2018
Others
0
06 November 2017
Others
0
13 July 2020
Others
0
19 May 2008
Others
0
22 December 2009
Tamilnad Mercantile Bank Limited
0
21 June 2010
Tamilnad Mercantile Bank Limited
0
23 June 2004
Tamilnadu Mercantile Bank Limited
0

Documents

Form MSME FORM I-18122020_signed
Form DPT-3-09122020_signed
Form MSME FORM I-21092020_signed
Form CHG-1-05092020_signed
Instrument(s) of creation or modification of charge;-05092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Form DPT-3-15052020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MSME FORM I-29102019_signed
Form PAS-3-22072019_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.-22072019
Copy of Board or Shareholders? resolution-22072019
Form SH-7-10072019-signed
Form MGT-14-08072019_signed
Form DIR-12-08072019_signed
Altered memorandum of assciation;-02072019
Copy of the resolution for alteration of capital;-02072019
Altered memorandum of association-02072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Optional Attachment-(1)-02072019