Company Information

CIN
Status
Date of Incorporation
07 October 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,000,000
Authorised Capital
40,000,000

Directors

Sumanth Karlapudi
Sumanth Karlapudi
Director/Designated Partner
about 2 years ago
Vishnuvardhan Reddy Devireddy
Vishnuvardhan Reddy Devireddy
Director/Designated Partner
over 2 years ago
Mallikarjuna Reddy Venati
Mallikarjuna Reddy Venati
Director/Designated Partner
over 10 years ago

Past Directors

Padma Duvvuri
Padma Duvvuri
Additional Director
almost 10 years ago
Srinivasa Rao Chandolu
Srinivasa Rao Chandolu
Managing Director
over 22 years ago
Janakamma Chandolu
Janakamma Chandolu
Director
over 22 years ago

Registered Trademarks

By2p Phanicare Pharmaceuticals

[Class : 5] Pharmaceuticals And Medicals Products, Pharmaceutical Preparation, Tablets, Capsule, Medical Drugs, Tonic, Liquid, Bulk Drugs.

Chaffinch Phanicare Pharmaceuticals

[Class : 5] Pharmaceuticals And Medicals Products, Pharmaceutical Preparation, Tablets, Capsule, Medical Drugs, Tonic, Liquid, Bulk Drugs.

Zayaho Phanicare Pharmaceuticals

[Class : 5] Pharmaceuticals And Medicals Products, Pharmaceutical Preparation, Tablets, Capsule, Medical Drugs, Tonic, Liquid, Bulk Drugs

Charges

5 Crore
04 October 2018
Axis Bank Limited
4 Crore
17 July 2017
Axis Bank Limited
3 Crore
19 March 2016
Karnataka Bank Ltd.
2 Crore
16 September 2004
Andhra Bank
6 Crore
01 July 2020
Axis Bank Limited
1 Crore
09 April 2020
Axis Bank Limited
40 Lak
30 September 2023
Axis Bank Limited
0
09 April 2020
Axis Bank Limited
0
01 July 2020
Axis Bank Limited
0
04 October 2018
Axis Bank Limited
0
17 July 2017
Axis Bank Limited
0
19 March 2016
Karnataka Bank Ltd.
0
16 September 2004
Andhra Bank
0
30 September 2023
Axis Bank Limited
0
09 April 2020
Axis Bank Limited
0
01 July 2020
Axis Bank Limited
0
04 October 2018
Axis Bank Limited
0
17 July 2017
Axis Bank Limited
0
19 March 2016
Karnataka Bank Ltd.
0
16 September 2004
Andhra Bank
0
30 September 2023
Axis Bank Limited
0
09 April 2020
Axis Bank Limited
0
01 July 2020
Axis Bank Limited
0
04 October 2018
Axis Bank Limited
0
17 July 2017
Axis Bank Limited
0
19 March 2016
Karnataka Bank Ltd.
0
16 September 2004
Andhra Bank
0

Documents

Form CHG-1-27072020_signed
Optional Attachment-(2)-27072020
Optional Attachment-(1)-27072020
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Form DPT-3-16062020-signed
Form CHG-1-13052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200513
Optional Attachment-(2)-11052020
Optional Attachment-(1)-11052020
Instrument(s) of creation or modification of charge;-11052020
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form INC-22-26102019_signed
Copy of board resolution authorizing giving of notice-25102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102019
Copies of the utility bills as mentioned above (not older than two months)-25102019
Form CHG-1-05092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190905
Optional Attachment-(1)-04092019
Instrument(s) of creation or modification of charge;-04092019
Form CHG-1-24082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190824
Optional Attachment-(1)-22082019
Instrument(s) of creation or modification of charge;-22082019
Form DPT-3-08072019