Company Information
CIN
Status
Date of Incorporation
07 April 1986
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
76,581,620
Authorised Capital
150,000,000
Directors
Potineni Vindhya Rani
Director/Designated Partner
almost 35 years ago
almost 35 years ago
Potineni Koteswara Rao .
Director/Designated Partner
over 39 years ago
over 39 years ago
Past Directors
Potineni Swetha
Director
over 19 years ago
over 19 years ago
Subba Rao Ambati
Director
over 39 years ago
over 39 years ago
Registered Trademarks
[Class : 5] "Pharmaceutical And Medicinal Preparation Only" Being Included In Class 05.
[Class : 5] Pharmaceuticals And Medicinal Preparations Only
[Class : 5] Pharmaceutical Veterinary And Sanitary Substances, Infants And Invalids Foods, Plasters, Materials For Bandaging Materials For Stopping Teeth, Dental Wax, Disinfectants Preparations For Killing Weds And Destroying Vermin Included In Class 5.
View +12 more Brands for Vanguard Therapeutics Private Limited.
Charges
30 November 2013
Hdfc Bank Limited
4 Crore
31 December 2004
Icici Bank Ltd
3 Crore
07 February 2008
3i Infotech Trusteeship Services Limited
5 Crore
01 December 1995
Karnataka Bank Ltd
20 Lak
02 March 2002
The Karnataka Bank Ltd
15 Lak
15 September 1998
Karnataka Bank Ltd
60 Lak
30 November 2013
Hdfc Bank Limited
0
15 September 1998
Karnataka Bank Ltd
0
07 February 2008
3i Infotech Trusteeship Services Limited
0
02 March 2002
The Karnataka Bank Ltd
0
31 December 2004
Icici Bank Ltd
0
01 December 1995
Karnataka Bank Ltd
0
30 November 2013
Hdfc Bank Limited
0
15 September 1998
Karnataka Bank Ltd
0
07 February 2008
3i Infotech Trusteeship Services Limited
0
02 March 2002
The Karnataka Bank Ltd
0
31 December 2004
Icici Bank Ltd
0
01 December 1995
Karnataka Bank Ltd
0
Documents
Form SH-8-30102020-signed
Form SH-9-30102020-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-26102020
Copy of the board resolution-26102020
Optional Attachment-(1)-26102020
Optional Attachment-(5)-26102020
Statement of assets and liabilities-26102020
Declaration by auditor(s)-26102020
Optional Attachment-(4)-26102020
Optional Attachment-(3)-26102020
Auditor's report-26102020
Details of the promoters of the company-26102020
Optional Attachment-(2)-26102020
Copy of Special Resolution-26102020
Audited financial statements of last three years-26102020
Affidavit as per rule 65(3)-26102020
Copy of board resolution-26102020
Form MGT-14-16102020-signed
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Details of the promoters of the company-26092020
Statement of assets and liabilities-26092020
Copy of Special Resolution-26092020
Declaration by auditor(s)-26092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-26092020
Copy of the board resolution-26092020
Auditor's report-26092020
Copy of board resolution-26092020
Audited financial statements of last three years-26092020
Affidavit as per rule 65(3)-26092020
