Company Information

CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Madhava Rao Tumati
Madhava Rao Tumati
Director/Designated Partner
almost 3 years ago
Venkata Sirisha Tumati
Venkata Sirisha Tumati
Director/Designated Partner
over 13 years ago

Registered Trademarks

Delexcel Pharma Private Limited Tmr Developers

[Class : 37] Construction Of Buildings.

Developers Pvt. Ltd. Tmr Developers

[Class : 37] Construction Of Buildings As Mentioned

Charges

18 Crore
25 May 2017
Andhra Bank
18 Crore
07 April 2016
Allahabad Bank
7 Crore
01 September 2015
Allahabad Bank
2 Crore
25 May 2017
Others
0
01 September 2015
Allahabad Bank
0
07 April 2016
Others
0
25 May 2017
Others
0
01 September 2015
Allahabad Bank
0
07 April 2016
Others
0
25 May 2017
Others
0
01 September 2015
Allahabad Bank
0
07 April 2016
Others
0

Documents

Form CHG-4-08062020_signed
Letter of the charge holder stating that the amount has been satisfied-08062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200608
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-13062019
Optional Attachment-(2)-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-13062019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Optional Attachment-(1)-10062019
Copy of board resolution authorizing giving of notice-10062019
Optional Attachment-(2)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form MGT-14-08062019_signed
Optional Attachment-(2)-08062019
Optional Attachment-(1)-08062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form ADT-1-19062018_signed