Company Information
CIN
Status
Date of Incorporation
24 November 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,769,360
Authorised Capital
60,000,000
Directors
Anusha Kodali
Director/Designated Partner
over 2 years ago
over 2 years ago
Padmanabhuni Venkata Appaji
Director
almost 14 years ago
almost 14 years ago
Padmanabhuni Venkatanaga Sanjay
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Raja Sulochana Kodali
Additional Director
over 2 years ago
over 2 years ago
Amar Venkata Naga Padmanabhuni
Additional Director
over 2 years ago
over 2 years ago
Koteswara Rao Kolla
Director
about 20 years ago
about 20 years ago
Kodali Narendra Babu
Managing Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal And Pharmaceutical Preparations.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal And Pharmaceutical Preparations.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +8 more Brands for Meenaxy Pharma Private Limited.
Charges
22 August 2019
Icici Bank Limited
16 Crore
25 May 2004
State Bank Of India
54 Lak
25 May 2004
State Bank Of India
4 Crore
29 September 2020
Icici Bank Limited
90 Lak
07 July 2022
Others
0
28 June 2022
Others
0
29 September 2020
Others
0
25 May 2004
State Bank Of India
0
22 August 2019
Others
0
25 May 2004
State Bank Of India
0
07 July 2022
Others
0
28 June 2022
Others
0
29 September 2020
Others
0
25 May 2004
State Bank Of India
0
22 August 2019
Others
0
25 May 2004
State Bank Of India
0
Documents
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(1)-27102020
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
Optional Attachment-(2)-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(1)-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form PAS-3-20072020_signed
Form PAS-3-14072020_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.-14072020
Copy of Board or Shareholders? resolution-14072020
Copy of Board or Shareholders? resolution-13072020
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.-13072020
Form DPT-3-03062020-signed
Form AOC-4-18012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Directors report as per section 134(3)-11012020
Form CHG-4-09012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200109
Form PAS-3-08012020_signed
Letter of the charge holder stating that the amount has been satisfied-08012020
Copy of Board or Shareholders? resolution-03012020
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.-03012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
