Company Information
CIN
Status
Date of Incorporation
08 May 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
60,480,000
Authorised Capital
100,000,000
Directors
Nageswararao Gupta Manepalli
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Raghva Tayaru Aswani Manepalli
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Padmaja Rani Manepalli
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Someswara Rao Manepalli
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 3] Soaps, Cosmetics, Skin Moisturizers, Hair Lotions, Hair Shampoo And Hair Oil, Anti Wrinkle Cream, Massage Oils, Face & Body Creams, Petroleum Jelly.
[Class : 5] Medicinal And Pharmaceutical Preparations.
View +62 more Brands for Suraksha Pharma Private Limited.
Charges
11 July 2012
Icici Bank Limited
11 Crore
12 March 2007
Punjab National Bank
1 Crore
11 July 2012
Others
0
31 January 2022
Others
0
12 March 2007
Punjab National Bank
0
11 July 2012
Others
0
31 January 2022
Others
0
12 March 2007
Punjab National Bank
0
Documents
Form DPT-3-02022021-signed
Form MSME FORM I-03102020_signed
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-26082020
Form DPT-3-18052020-signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC-4-27112019_signed
Form AOC - 4 CFS-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form MGT-7-26112019_signed
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Form MSME FORM I-30102019_signed
Form CHG-1-18102019_signed
Instrument(s) of creation or modification of charge;-18102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191018
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Form CHG-1-08072019_signed
Instrument(s) of creation or modification of charge;-08072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190708
