Company Information
CIN
Status
Date of Incorporation
29 September 1992
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,405,350
Authorised Capital
30,000,000
Directors
Chandram Kongara
Director/Designated Partner
over 2 years ago
over 2 years ago
Sambasiva Rao Muppalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Sambasiva Rao Saranu
Director/Designated Partner
about 33 years ago
about 33 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Veterinary Preparations.
[Class : 5] Pharmaceuticals And Veterinary Preparations.
[Class : 5] Pharmaceutical And Veterinary Preparations.
View +3 more Brands for Vetindia Pharmaceuticals Limited.
Charges
26 February 2018
Kotak Mahindra Bank Limited
13 Crore
23 August 2007
State Bank Of India
8 Crore
09 January 2002
State Bank Of India
15 Lak
21 November 2002
State Bank Of India
1 Crore
26 November 1996
State Bank Of India
2 Lak
11 March 1996
State Bank Of India
7 Crore
26 February 2018
Others
0
21 November 2002
State Bank Of India
0
26 November 1996
State Bank Of India
0
09 January 2002
State Bank Of India
0
23 August 2007
State Bank Of India
0
11 March 1996
State Bank Of India
0
26 February 2018
Others
0
21 November 2002
State Bank Of India
0
26 November 1996
State Bank Of India
0
09 January 2002
State Bank Of India
0
23 August 2007
State Bank Of India
0
11 March 1996
State Bank Of India
0
26 February 2018
Others
0
21 November 2002
State Bank Of India
0
26 November 1996
State Bank Of India
0
09 January 2002
State Bank Of India
0
23 August 2007
State Bank Of India
0
11 March 1996
State Bank Of India
0
Documents
Form PAS-6-31102020_signed
Form PAS-6-11092020_signed
Optional Attachment-(1)-25082020
Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-25082020
Optional Attachment-(1)-31072020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-24102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-21082019
Form CHG-1-21082019_signed
Instrument(s) of creation or modification of charge;-21082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190821
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
List of share holders, debenture holders;-25012019
Form MGT-7-25012019_signed
List of share holders, debenture holders;-24012019
List of share holders, debenture holders;-23012019
Form AOC-4-17012019_signed
