Company Information

CIN
U24233MH2013PTC247927
Status
Date of Incorporation
05 September 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
20,000,000

Directors

Shrikant Jagdish Hazare
Shrikant Jagdish Hazare
Director
for almost 10 years
Karan Raj Kumar
Karan Raj Kumar
Director
for about 11 years

Past Directors

Shalini Karan Kumar
Shalini Karan Kumar
Director
about 11 years ago

Charges

1 Crore
03 June 2015
Indian Bank
1 Crore
03 June 2015
Others
0
03 June 2015
Others
0
03 June 2015
Others
0

Documents

Form AOC-4-29092020_signed
Form MGT-7-25092020_signed
List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
List of share holders, debenture holders;-19012019
Directors report as per section 134(3)-19012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Form ADT-1-05122018_signed
Copy of written consent given by auditor-05122018
Optional Attachment-(1)-05122018
Copy of the intimation sent by company-05122018
Copy of resolution passed by the company-05122018
Form AOC-4-05122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-27112017

Frequently Asked Questions

What is the date on which the Aelius pharma private limited incorporated?

Aelius pharma private limited was incorporated on 05 September 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Aelius pharma private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aelius pharma private limited?

3 of directors are associated with the company.

What is the number of directors associated with Aelius pharma private limited?

3 of directors are associated with the company.