Company Information

CIN
U24231MH2006PTC161708
Status
Date of Incorporation
09 May 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,714,000
Authorised Capital
2,000,000

Directors

Sankalp Omprakash
Sankalp Omprakash
Director/Designated Partner
for over 1 year
Shyam Sundar Jajodia
Shyam Sundar Jajodia
Director/Designated Partner
for over 1 year

Past Directors

Shrawan Kumar Babulal Jajodia
Shrawan Kumar Babulal Jajodia
Additional Director
almost 3 years ago
Ajaay Shyamsundar Jajodia
Ajaay Shyamsundar Jajodia
Director
about 3 years ago
Narottam Ajaay Jajodia
Narottam Ajaay Jajodia
Director
about 4 years ago
Jagruti Gaurav Agrawal
Jagruti Gaurav Agrawal
Director
over 6 years ago
Gaurav Gopal Agrawal
Gaurav Gopal Agrawal
Director
over 7 years ago
Anup Murarilal Jhunjhunwala
Anup Murarilal Jhunjhunwala
Director
almost 15 years ago
Anu Jhujhunwala
Anu Jhujhunwala
Director
over 18 years ago

Documents

Form DIR-12-01102020_signed
Form ADT-1-07122020_signed
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Copy of the intimation sent by company-04122020
Notice of resignation;-29092020
Declaration by first director-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Evidence of cessation;-29092020
Form DIR-12-01102020_signed
Form INC-22-22092020_signed
Copies of the utility bills as mentioned above (not older than two months)-21092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092020
Copy of board resolution authorizing giving of notice-21092020
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019

Frequently Asked Questions

What is the date of Astral pharmaceuticals private limited incorporation?

Incorporation date of the company is 09 May 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Astral pharmaceuticals private limited has appointed how many directors?

The appointed directors in the company are:

  • Anu jhujhunwala
  • Shyam sundar jajodia
  • Shrawan kumar babulal jajodia
  • Narottam ajaay jajodia
  • Ajaay shyamsundar jajodia
  • Anup murarilal jhunjhunwala
  • Sankalp omprakash
  • Gaurav gopal agrawal
  • Jagruti gaurav agrawal