Company Information
CIN
Status
Date of Incorporation
30 June 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,612,000
Authorised Capital
4,800,000
Directors
Kishore Babu Bathula
Director/Designated Partner
over 4 years ago
over 4 years ago
Junoothula Srivani Reddy
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Swaroopa Rani Kandagatla
Director
over 26 years ago
over 26 years ago
Damodar Kandagatla
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceuticals 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] Pharmaceutical Preparations.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical Preparations.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +5 more Brands for Suzikem Drugs Private Limited.
Charges
29 April 2016
Religare Finvest Limited
1 Crore
29 September 2000
Allahabad Bank
70 Lak
05 May 2012
Allahabad Bank
58 Lak
29 October 2001
Allahabad Bank
25 Lak
29 October 2000
Allahabad Bank
25 Lak
22 August 2008
Andhra Pradesh State Financial Corporation
20 Lak
27 April 2000
A.p.s.f.c.
82 Lak
28 January 2021
Hdfc Bank Limited
17 Lak
29 October 2000
Allahabad Bank
0
29 April 2016
Others
0
29 October 2001
Allahabad Bank
0
27 April 2000
A.p.s.f.c.
0
29 September 2000
Allahabad Bank
0
22 August 2008
Andhra Pradesh State Financial Corporation
0
28 January 2021
Hdfc Bank Limited
0
05 May 2012
Allahabad Bank
0
29 October 2000
Allahabad Bank
0
29 April 2016
Others
0
29 October 2001
Allahabad Bank
0
27 April 2000
A.p.s.f.c.
0
29 September 2000
Allahabad Bank
0
22 August 2008
Andhra Pradesh State Financial Corporation
0
28 January 2021
Hdfc Bank Limited
0
05 May 2012
Allahabad Bank
0
Documents
Form DIR-12-22122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Declaration by first director-21122020
Form DPT-3-20052020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
