Company Information

CIN
U24100MH2014PTC253471
Status
Date of Incorporation
21 February 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Reeta Brijbhushan Aggarwal
Reeta Brijbhushan Aggarwal
Director
for about 4 years
Shruti Tarun Aggarwal
Shruti Tarun Aggarwal
Director
for about 4 years
Tarun Brijbhushan Aggarwal
Tarun Brijbhushan Aggarwal
Director
for over 10 years
Brijbhushan Ramprakash Agarwal
Brijbhushan Ramprakash Agarwal
Director
for over 1 year

Past Directors

Manisha Gulati
Manisha Gulati
Director
over 10 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 10 years ago

Charges

3 Crore
30 January 2021
Hdfc Bank Limited
58 Lak
28 December 2020
Icici Bank Limited
2 Crore
28 December 2020
Others
0
28 April 2022
Others
0
30 January 2021
Hdfc Bank Limited
0
28 December 2020
Others
0
28 April 2022
Others
0
30 January 2021
Hdfc Bank Limited
0
28 December 2020
Others
0
28 April 2022
Others
0
30 January 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-01012021_signed
Form AOC-4-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form ADT-1-03122020_signed
Optional Attachment-(1)-02122020
Copy of resolution passed by the company-02122020
Copy of the intimation sent by company-02122020
Copy of written consent given by auditor-02122020
Form SH-7-27102020-signed
Form MGT-14-20102020_signed
Optional Attachment-(1)-20102020
Copy of the resolution for alteration of capital;-20102020
Altered memorandum of assciation;-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form DIR-12-19102020_signed
Optional Attachment-(1)-19102020

Frequently Asked Questions

What is the incorporation date of the Amistad pharmachem private limited?

Incorporation date of the company is 21 February 2014 .

What is the state of the Amistad pharmachem private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Amistad pharmachem private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amistad pharmachem private limited?

Amistad pharmachem private limited has appointed 6 of directors.

Who are the appointed Directors in Amistad pharmachem private limited?

The appointed directors in the company are:

  • Shruti tarun aggarwal
  • Brijbhushan ramprakash agarwal
  • Reeta brijbhushan aggarwal
  • Tarun brijbhushan aggarwal
  • Mukesh kumar
  • Manisha gulati