Company Information

CIN
Status
Date of Incorporation
11 January 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
1,191,356,130
Authorised Capital
1,220,000,000

Directors

Sherifuddin Sheriff Shaik
Sherifuddin Sheriff Shaik
Director/Designated Partner
almost 2 years ago
Subbarao Kattamuri .
Subbarao Kattamuri .
Director/Designated Partner
over 2 years ago
Vikram Ravindra Mamidipudi
Vikram Ravindra Mamidipudi
Director/Designated Partner
over 2 years ago
Sushma Kattamuri
Sushma Kattamuri
Director/Designated Partner
almost 4 years ago
Arun Prakash
Arun Prakash
Director
almost 11 years ago
Ashok Reddy Bodanapu
Ashok Reddy Bodanapu
Director/Designated Partner
almost 11 years ago
Manav Jassal
Manav Jassal
Director/Designated Partner
almost 13 years ago
Kalyan Nagururu .
Kalyan Nagururu .
Director
almost 13 years ago

Past Directors

Sat Paul Jassal
Sat Paul Jassal
Additional Director
over 4 years ago
Saritha Rani Premraj
Saritha Rani Premraj
Company Secretary
almost 10 years ago
Sanjay Kumar Nayak
Sanjay Kumar Nayak
Director
almost 11 years ago

Registered Trademarks

Evertogen Evertogen Life Sciences

[Class : 5] Medicinal, Nutritional And Pharmaceutical Preparations And Substances, Generic And Bulk Drugs, Intermediaries And Allied Products[Class : 35] Marketing, Advertising And Distribution, Import And Export, Wholesale And Retail Of Drugs[Class : 42] Scientific Research And Development, Discovery, Collaboration, Consultancy In Respect Of Bulk Drugs, Formulations For Med...

Charges

138 Crore
07 February 2014
Axis Bank Limited
89 Crore
10 February 2021
Icici Bank Limited
1 Crore
16 September 2020
Axis Bank Limited
5 Crore
25 August 2020
Punjab National Bank
2 Crore
16 October 2019
Tata Capital Financial Services Limited
15 Crore
18 April 2022
Hdfc Bank Limited
20 Crore
29 March 2022
Aditya Birla Finance Limited
20 Crore
10 February 2021
Others
0
29 March 2022
Others
0
18 April 2022
Hdfc Bank Limited
0
16 September 2020
Axis Bank Limited
0
25 August 2020
Others
0
07 February 2014
Axis Bank Limited
0
16 October 2019
Tata Capital Financial Services Limited
0
10 February 2021
Others
0
29 March 2022
Others
0
18 April 2022
Hdfc Bank Limited
0
16 September 2020
Axis Bank Limited
0
25 August 2020
Others
0
07 February 2014
Axis Bank Limited
0
16 October 2019
Tata Capital Financial Services Limited
0
10 February 2021
Others
0
29 March 2022
Others
0
18 April 2022
Hdfc Bank Limited
0
16 September 2020
Axis Bank Limited
0
25 August 2020
Others
0
07 February 2014
Axis Bank Limited
0
16 October 2019
Tata Capital Financial Services Limited
0
10 February 2021
Others
0
29 March 2022
Others
0
18 April 2022
Hdfc Bank Limited
0
16 September 2020
Axis Bank Limited
0
25 August 2020
Others
0
07 February 2014
Axis Bank Limited
0
16 October 2019
Tata Capital Financial Services Limited
0

Documents

Form MGT-14-04042021_signed
Form MGT-14-03042021_signed
Form MGT-14-25092020
Form ADT-1-31122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Instrument(s) of creation or modification of charge;-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Form PAS-3-26102020_signed
Copy of Board or Shareholders? resolution-26102020
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.-26102020
Optional Attachment-(1)-14102020
Form DIR-12-14102020_signed
Optional Attachment-(2)-14102020
Optional Attachment-(1)-08102020
Instrument(s) of creation or modification of charge;-08102020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Form MGT-14-30092020_signed
Optional Attachment-(1)-29092020
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-29092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Optional Attachment-(1)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020