Company Information
CIN
Status
Date of Incorporation
20 September 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
93,317,642.5
Authorised Capital
150,000,000
Directors
Sathyanarayana Mundra
Director/Designated Partner
about 2 years ago
about 2 years ago
Anjan Kumar Roy
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramod Kasat
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Kumar Mundra
Director/Designated Partner
over 2 years ago
over 2 years ago
Laxminarayan Moondra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Mundra Laxminarayana
Director/Designated Partner
over 2 years ago
over 2 years ago
Shirish Gundopant Belapure
Director/Designated Partner
over 3 years ago
over 3 years ago
Rangachar Padmanabhan Cattan Coletore
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Jyoti Mundra
Additional Director
over 10 years ago
over 10 years ago
Anand Ramakrishnappa Dasarapalli
Company Secretary
over 10 years ago
over 10 years ago
Balaji Venugopal Bhat
Director
almost 21 years ago
almost 21 years ago
Chikkanayakanahalli Muddulingaiah Gurumurthy
Director
over 31 years ago
over 31 years ago
Srirangam Gopalan
Director
over 31 years ago
over 31 years ago
Venkatram Subramony
Director
over 31 years ago
over 31 years ago
Patents
Registered Trademarks
[Class : 5] Hard Gelatine And Soft Gelatine Capsules For Pharmaceuticals Andmedicines Purposes.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
24 November 1994
State Bank Of India
7 Crore
24 December 2019
Indian Renewable Energy Development Agency Limited
1 Crore
20 November 2023
Others
0
11 October 2021
Hdfc Bank Limited
0
27 October 2021
Hdfc Bank Limited
0
06 April 2022
State Bank Of India
0
24 November 1994
State Bank Of India
0
24 December 2019
Others
0
27 October 2021
Hdfc Bank Limited
0
11 October 2021
Hdfc Bank Limited
0
24 November 1994
State Bank Of India
0
06 April 2022
State Bank Of India
0
24 December 2019
Others
0
20 November 2023
Others
0
11 October 2021
Hdfc Bank Limited
0
27 October 2021
Hdfc Bank Limited
0
06 April 2022
State Bank Of India
0
24 November 1994
State Bank Of India
0
24 December 2019
Others
0
20 November 2023
Others
0
11 October 2021
Hdfc Bank Limited
0
27 October 2021
Hdfc Bank Limited
0
06 April 2022
State Bank Of India
0
24 November 1994
State Bank Of India
0
24 December 2019
Others
0
Documents
Copy of MGT-8-06112020
List of share holders, debenture holders;-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Form MGT-7-06112020_signed
XBRL document in respect Consolidated financial statement-30092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form AOC-4(XBRL)-30092020_signed
Form DPT-3-04092020-signed
Form MGT-15-01092020_signed
Optional Attachment-(1)-27082020
Form MR-1-16062020_signed
Copy of shareholders resolution-16062020
Optional Attachment-(2)-16062020
Optional Attachment-(1)-16062020
Copy of board resolution-16062020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-16062020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -16062020
Form DIR-12-07052020_signed
Optional Attachment-(1)-07052020
Form CHG-1-05022020_signed
Instrument(s) of creation or modification of charge;-05022020
Optional Attachment-(1)-05022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Form MGT-14-16112019_signed
Form DIR-12-16112019_signed
Evidence of cessation;-16112019
Optional Attachment-(3)-16112019
Optional Attachment-(2)-16112019
Optional Attachment-(4)-16112019
