Company Information

CIN
U24230MH2021PTC360208
Status
Date of Incorporation
12 May 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Chaitali Parag Dhamane
Chaitali Parag Dhamane
Director/Designated Partner
for about 3 years
Dipti Madan Matsagar
Dipti Madan Matsagar
Director/Designated Partner
for over 3 years
Gayatri Mahesh Bansod
Gayatri Mahesh Bansod
Director/Designated Partner
for over 3 years
Geeta Kiran Patil
Geeta Kiran Patil
Director/Designated Partner
for over 3 years
Shweta Manoj Bachhav
Shweta Manoj Bachhav
Director/Designated Partner
for about 1 year
Aishwarya Rajendra Patankar
Aishwarya Rajendra Patankar
Director/Designated Partner
for over 3 years

Past Directors

Documents

Form AOC-4-06122022_signed
Form MGT-7A-06122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122022
List of Directors;-05122022
List of share holders, debenture holders;-05122022
Directors report as per section 134(3)-05122022
Form ADT-1-13102022_signed
Optional Attachment-(1)-13102022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form PAS-3-11102021_signed
Optional Attachment-(1)-11102021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11102021
Copy of Board or Shareholders? resolution-11102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092021
Form DIR-12-09092021_signed
Optional Attachment-(1)-09092021
Form INC-20A-05072021_signed
-05072021

Frequently Asked Questions

What is the date of Aristek pharma private limited incorporation?

Incorporation date of the company is 12 May 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 6.

Aristek pharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Aishwarya rajendra patankar
  • Shweta manoj bachhav
  • Geeta kiran patil
  • Gayatri mahesh bansod
  • Dipti madan matsagar
  • Chaitali parag dhamane