Company Information
CIN
Status
Date of Incorporation
06 March 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
36,394,490
Authorised Capital
40,000,000
Directors
Chiara Bergerone
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarah Isaacs .
Director/Designated Partner
over 2 years ago
over 2 years ago
Itamar Karsenti .
Director/Designated Partner
over 2 years ago
over 2 years ago
Barry Penney Wayne
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajaiah Veluturla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sreenivasan Nidichenametla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dev Parkash Hemraj Yadava
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Florent Edouard Marcel Vallet
Additional Director
about 3 years ago
about 3 years ago
Tamar Cohen
Director
over 4 years ago
over 4 years ago
Iftach Seri
Director
over 4 years ago
over 4 years ago
Deepak Thakkar
Additional Director
about 9 years ago
about 9 years ago
Chanda Ramesh .
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 35] Business Advertising; Business Management, Organization And Administration; Office Functions, Online Marketing, Imports And Exports, Wholesale And Retail Stores, Trade Exhibitions, Related To Pharmaceuticals Trading.
Charges
27 October 2016
Indusind Bank Limited
14 Crore
18 September 2014
State Bank Of Hyderabad
4 Crore
23 July 2021
Hdfc Bank Limited
15 Lak
02 March 2021
Hdfc Bank Limited
15 Lak
23 February 2021
Hdfc Bank Limited
26 Lak
23 February 2021
Hdfc Bank Limited
26 Lak
03 September 2020
Hdfc Bank Limited
9 Lak
25 April 2023
Hdfc Bank Limited
21 Lak
20 April 2023
Indusind Bank Limited
2 Lak
25 April 2023
Hdfc Bank Limited
0
20 April 2023
Others
0
27 October 2016
Others
0
23 February 2021
Hdfc Bank Limited
0
02 March 2021
Hdfc Bank Limited
0
23 February 2021
Hdfc Bank Limited
0
23 July 2021
Hdfc Bank Limited
0
18 September 2014
State Bank Of Hyderabad
0
03 September 2020
Hdfc Bank Limited
0
25 April 2023
Hdfc Bank Limited
0
20 April 2023
Others
0
27 October 2016
Others
0
23 February 2021
Hdfc Bank Limited
0
02 March 2021
Hdfc Bank Limited
0
23 February 2021
Hdfc Bank Limited
0
23 July 2021
Hdfc Bank Limited
0
18 September 2014
State Bank Of Hyderabad
0
03 September 2020
Hdfc Bank Limited
0
25 April 2023
Hdfc Bank Limited
0
20 April 2023
Others
0
27 October 2016
Others
0
23 February 2021
Hdfc Bank Limited
0
02 March 2021
Hdfc Bank Limited
0
23 February 2021
Hdfc Bank Limited
0
23 July 2021
Hdfc Bank Limited
0
18 September 2014
State Bank Of Hyderabad
0
03 September 2020
Hdfc Bank Limited
0
25 April 2023
Hdfc Bank Limited
0
20 April 2023
Others
0
27 October 2016
Others
0
23 February 2021
Hdfc Bank Limited
0
02 March 2021
Hdfc Bank Limited
0
23 February 2021
Hdfc Bank Limited
0
23 July 2021
Hdfc Bank Limited
0
18 September 2014
State Bank Of Hyderabad
0
03 September 2020
Hdfc Bank Limited
0
Documents
Form DIR-12-16122020_signed
Optional Attachment-(1)-15122020
Form CHG-1-31102020_signed
Optional Attachment-(1)-31102020
Instrument(s) of creation or modification of charge;-31102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Optional Attachment-(1)-22102020
Instrument(s) of creation or modification of charge;-22102020
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Form PAS-3-03102020_signed
Copy of Board or Shareholders? resolution-01102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01102020
Optional Attachment-(3)-08092020
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form MGT-14-08062020-signed
Optional Attachment-(2)-01062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Optional Attachment-(1)-01062020
Form PAS-3-16042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042020
Copy of Board or Shareholders? resolution-16042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-12112019_signed
