Company Information

CIN
Status
Date of Incorporation
23 April 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,250,500
Authorised Capital
15,000,000

Directors

Shirish Shantilal Jain
Shirish Shantilal Jain
Director
for about 19 years
Girish Vadilal Shah
Girish Vadilal Shah
Director
for over 15 years

Past Directors

Raj Girish Shah
Raj Girish Shah
Additional Director
over 5 years ago
Jayantilal Vadilal Shah
Jayantilal Vadilal Shah
Director
over 15 years ago
Indra Shantilal Jain
Indra Shantilal Jain
Director
about 19 years ago
Shantilal Javerchand Jain
Shantilal Javerchand Jain
Director
about 19 years ago

Charges

0
26 July 1990
State Bank Of India
58 Lak
29 July 1997
State Bank Of India
50 Lak
13 May 1995
State Bank Of India
25 Lak
12 April 1998
State Bank Of India
76 Lak
26 July 1990
State Bank Of India
0
12 April 1998
State Bank Of India
0
29 July 1997
State Bank Of India
0
13 May 1995
State Bank Of India
0
26 July 1990
State Bank Of India
0
12 April 1998
State Bank Of India
0
29 July 1997
State Bank Of India
0
13 May 1995
State Bank Of India
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-05022020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(3)-23122019
Optional Attachment-(2)-23122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-08112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(2)-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Form DIR-12-03092019_signed

Frequently Asked Questions

When was the Amstrin pharma pvt ltd incorporated?

The Amstrin pharma pvt ltd was incorporated with ROC on 23 April 1987 as .

Where has the Amstrin pharma pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 043234.

What is the E-filing status of the company?

The status of Amstrin pharma pvt ltd is Active.

Number of Key Management personnel of the Amstrin pharma pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Amstrin pharma pvt ltd?

The appointed directors in the company are:

  • Shantilal javerchand jain
  • Shirish shantilal jain
  • Jayantilal vadilal shah
  • Girish vadilal shah
  • Indra shantilal jain
  • Raj girish shah