Company Information

CIN
U24230MP2011PTC025427
Status
Date of Incorporation
21 February 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Manoj Mundra
Manoj Mundra
Director
for over 1 year
Sonu Mehrotra
Sonu Mehrotra
Director
for about 1 year

Past Directors

Prem Lata Pandey
Prem Lata Pandey
Additional Director
over 9 years ago

Documents

Form ADT-1-28122020_signed
Form DPT-3-28122020_signed
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-22112018
Form ADT-1-21102018_signed

Frequently Asked Questions

When was the Andromeda pharmaceuticals private limited incorporated?

The Andromeda pharmaceuticals private limited was incorporated with ROC on 21 February 2011 as .

Where has the Andromeda pharmaceuticals private limited been incorporated?

The company was incorporated in Gwalior with registration number 025427.

What is the E-filing status of the company?

The status of Andromeda pharmaceuticals private limited is Active.

Number of Key Management personnel of the Andromeda pharmaceuticals private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Andromeda pharmaceuticals private limited?

The appointed directors in the company are:

  • Sonu mehrotra
  • Manoj mundra
  • Prem lata pandey