Company Information
CIN
Status
Date of Incorporation
20 September 1985
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,173,000
Authorised Capital
2,000,000
Directors
Raghva Tayaru Aswani Manepalli
Director/Designated Partner
about 7 years ago
about 7 years ago
Suryamanikyam Manepalli
Wholetime Director
about 40 years ago
about 40 years ago
Past Directors
Someswara Rao Manepalli
Additional Director
over 12 years ago
over 12 years ago
Kurisetti Nagasatyanarayana Murthy
Whole Time Director
over 39 years ago
over 39 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
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.
[Class : 5] Pharmaceitical And Medicinal Preparations.
View +7 more Brands for Sumages Pharma Private Limited.
Charges
21 May 2016
Hdfc Bank Limited
1 Crore
01 April 1986
Ing Vysya Bank Limited
50 Lak
07 April 1997
Lakshmi General Finance Ltd.
2 Lak
30 March 1989
The Vysya Bank Ltd.
64 Thousand
26 March 1990
A.p. State Financial Corporation
15 Lak
19 July 1997
A.p. State Financial Corporation
10 Lak
05 March 1986
A.p. State Financial Corporation
5 Lak
06 February 1989
A.p. State Financial Corporation
94 Thousand
11 January 1995
A.p. State Financial Corporation
8 Lak
20 February 1996
A.p. State Financial Corporation
10 Lak
21 May 2016
Hdfc Bank Limited
0
06 February 1989
A.p. State Financial Corporation
0
20 February 1996
A.p. State Financial Corporation
0
11 January 1995
A.p. State Financial Corporation
0
07 April 1997
Lakshmi General Finance Ltd.
0
19 July 1997
A.p. State Financial Corporation
0
30 March 1989
The Vysya Bank Ltd.
0
05 March 1986
A.p. State Financial Corporation
0
26 March 1990
A.p. State Financial Corporation
0
01 April 1986
Ing Vysya Bank Limited
0
21 May 2016
Hdfc Bank Limited
0
06 February 1989
A.p. State Financial Corporation
0
20 February 1996
A.p. State Financial Corporation
0
11 January 1995
A.p. State Financial Corporation
0
07 April 1997
Lakshmi General Finance Ltd.
0
19 July 1997
A.p. State Financial Corporation
0
30 March 1989
The Vysya Bank Ltd.
0
05 March 1986
A.p. State Financial Corporation
0
26 March 1990
A.p. State Financial Corporation
0
01 April 1986
Ing Vysya Bank Limited
0
Documents
Form DPT-3-29042020-signed
Form ADT-1-27112019_signed
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form DPT-3-30062019
Form DPT-3-15022019-signed
List of share holders, debenture holders;-24122018
List of depositors-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Form DIR-12-24122018_signed
Optional Attachment-(1)-24122018
Optional Attachment-(2)-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(1)-13102018
Evidence of cessation;-13102018
Form DIR-12-13102018_signed
Notice of resignation;-13102018
