Company Information

CIN
L99999MH1994PLC076236
Status
Date of Incorporation
25 January 1994
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
196,092,060
Authorised Capital
250,000,000

Directors

Krishnamurthy Suryanarayan
Krishnamurthy Suryanarayan
Manager/Secretary
for over 1 year
Burjis Nadir Godrej
Burjis Nadir Godrej
Director/Designated Partner
for over 1 year
Nandkumar Vasant Dhekne
Nandkumar Vasant Dhekne
Director/Designated Partner
for over 3 years
Laxmikant Ramprasad Kabra
Laxmikant Ramprasad Kabra
Director
for over 18 years
Vinod Chintamani Malshe
Vinod Chintamani Malshe
Director
for about 16 years
Brahma Nand Vyas
Brahma Nand Vyas
Director/Designated Partner
for over 8 years
Anjali Rajesh Gupte
Anjali Rajesh Gupte
Director/Designated Partner
for almost 2 years
Ashok Vishwanath Hiremath
Ashok Vishwanath Hiremath
Director/Designated Partner
for over 1 year
Balram Singh Yadav
Balram Singh Yadav
Director/Designated Partner
for over 8 years
Nadir Burjor Godrej
Nadir Burjor Godrej
Director/Designated Partner
for 12 months

Past Directors

Anurag Roy .
Anurag Roy .
Additional Director
over 3 years ago
Rishinaradamangalam Govindan
Rishinaradamangalam Govindan
Additional Director
almost 5 years ago
Rakesh Dogra
Rakesh Dogra
Director
over 8 years ago
Arijit Mukherjee
Arijit Mukherjee
Whole Time Director
over 8 years ago
Vijay Kashinath Khot
Vijay Kashinath Khot
Additional Director
almost 9 years ago
Janak Rawal Jaganath
Janak Rawal Jaganath
Whole Time Director
almost 10 years ago
Tejal Virendra Jariwala
Tejal Virendra Jariwala
Company Secretary
over 11 years ago
Vikas Ramchandra Chomal
Vikas Ramchandra Chomal
Company Secretary
over 14 years ago
Zakir Mohammed
Zakir Mohammed
Director
about 17 years ago
Sitendu Krishnakumar Sharma
Sitendu Krishnakumar Sharma
Director
about 17 years ago
Pyarelal Tiwari
Pyarelal Tiwari
Director
almost 31 years ago

Charges

94 Crore
12 November 2014
Icici Bank Limited
64 Crore
18 July 2013
Idbi Bank Limited
22 Crore
10 January 2011
Idbi Bank Limited
5 Crore
30 June 2009
Idbi Bank Limited
3 Crore
13 August 2014
Icici Bank Limited
6 Crore
11 March 2013
Idbi Bank Limited
10 Crore
11 August 2013
Idbi Bank Limited
10 Crore
03 February 2012
Idbi Bank Limited
17 Crore
27 July 2009
Satate Bank Of Hyderabad
5 Crore
23 September 2006
State Bank Of Hyderabad
10 Crore
26 September 2008
State Bank Of Hyderabad
4 Crore
20 April 2015
Ifci Limited
15 Crore
19 July 2013
Axis Bank Limited
25 Crore
27 December 2007
Axis Bank Limited
69 Crore
06 January 2009
Axis Bank Limited
16 Crore
24 January 2007
Axis Bank Limited
91 Crore
13 January 2012
Yes Bank Limited
2 Crore
13 August 2014
Icici Bank Limited
40 Crore
14 October 2009
Idbi Bank Limited
2 Crore
14 October 2009
Idbi Bank Limited
4 Crore
30 June 2009
Idbi Bank Limited
3 Crore
15 July 2009
Axis Bank Limited
2 Crore
17 September 2008
Axis Bank Limited
3 Crore
11 February 2008
Axis Bank Ltd.
3 Crore
11 May 2007
The Shamrao Vithal Co-op. Bank Ltd.
26 Crore
15 March 2001
Bank Of Baroda
40 Lak
09 February 2005
Bank Of Baroda
50 Lak
06 March 2002
Bank Of Baroda
1 Crore
17 January 2002
Bank Of Baroda
37 Lak
20 December 1994
Bank Of Baroda
1 Crore
15 March 2003
Bank Of Baroda
2 Crore
18 July 2013
Idbi Bank Limited
0
12 November 2014
Others
0
11 May 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
17 September 2008
Axis Bank Limited
0
26 September 2008
State Bank Of Hyderabad
0
09 February 2005
Bank Of Baroda
0
23 September 2006
State Bank Of Hyderabad
0
24 January 2007
Axis Bank Limited
0
15 March 2003
Bank Of Baroda
0
06 March 2002
Bank Of Baroda
0
17 January 2002
Bank Of Baroda
0
15 March 2001
Bank Of Baroda
0
20 December 1994
Bank Of Baroda
0
14 October 2009
Idbi Bank Limited
0
30 June 2009
Idbi Bank Limited
0
13 January 2012
Yes Bank Limited
0
06 January 2009
Axis Bank Limited
0
19 July 2013
Axis Bank Limited
0
11 February 2008
Axis Bank Ltd.
0
11 March 2013
Idbi Bank Limited
0
11 August 2013
Idbi Bank Limited
0
13 August 2014
Icici Bank Limited
0
13 August 2014
Icici Bank Limited
0
10 January 2011
Idbi Bank Limited
0
14 October 2009
Idbi Bank Limited
0
20 April 2015
Ifci Limited
0
27 July 2009
Satate Bank Of Hyderabad
0
27 December 2007
Axis Bank Limited
0
30 June 2009
Idbi Bank Limited
0
15 July 2009
Axis Bank Limited
0
03 February 2012
Idbi Bank Limited
0
18 July 2013
Idbi Bank Limited
0
12 November 2014
Others
0
11 May 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
17 September 2008
Axis Bank Limited
0
26 September 2008
State Bank Of Hyderabad
0
09 February 2005
Bank Of Baroda
0
23 September 2006
State Bank Of Hyderabad
0
24 January 2007
Axis Bank Limited
0
15 March 2003
Bank Of Baroda
0
06 March 2002
Bank Of Baroda
0
17 January 2002
Bank Of Baroda
0
15 March 2001
Bank Of Baroda
0
20 December 1994
Bank Of Baroda
0
14 October 2009
Idbi Bank Limited
0
30 June 2009
Idbi Bank Limited
0
13 January 2012
Yes Bank Limited
0
06 January 2009
Axis Bank Limited
0
19 July 2013
Axis Bank Limited
0
11 February 2008
Axis Bank Ltd.
0
11 March 2013
Idbi Bank Limited
0
11 August 2013
Idbi Bank Limited
0
13 August 2014
Icici Bank Limited
0
13 August 2014
Icici Bank Limited
0
10 January 2011
Idbi Bank Limited
0
14 October 2009
Idbi Bank Limited
0
20 April 2015
Ifci Limited
0
27 July 2009
Satate Bank Of Hyderabad
0
27 December 2007
Axis Bank Limited
0
30 June 2009
Idbi Bank Limited
0
15 July 2009
Axis Bank Limited
0
03 February 2012
Idbi Bank Limited
0
18 July 2013
Idbi Bank Limited
0
12 November 2014
Others
0
11 May 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
17 September 2008
Axis Bank Limited
0
26 September 2008
State Bank Of Hyderabad
0
09 February 2005
Bank Of Baroda
0
23 September 2006
State Bank Of Hyderabad
0
24 January 2007
Axis Bank Limited
0
15 March 2003
Bank Of Baroda
0
06 March 2002
Bank Of Baroda
0
17 January 2002
Bank Of Baroda
0
15 March 2001
Bank Of Baroda
0
20 December 1994
Bank Of Baroda
0
14 October 2009
Idbi Bank Limited
0
30 June 2009
Idbi Bank Limited
0
13 January 2012
Yes Bank Limited
0
06 January 2009
Axis Bank Limited
0
19 July 2013
Axis Bank Limited
0
11 February 2008
Axis Bank Ltd.
0
11 March 2013
Idbi Bank Limited
0
11 August 2013
Idbi Bank Limited
0
13 August 2014
Icici Bank Limited
0
13 August 2014
Icici Bank Limited
0
10 January 2011
Idbi Bank Limited
0
14 October 2009
Idbi Bank Limited
0
20 April 2015
Ifci Limited
0
27 July 2009
Satate Bank Of Hyderabad
0
27 December 2007
Axis Bank Limited
0
30 June 2009
Idbi Bank Limited
0
15 July 2009
Axis Bank Limited
0
03 February 2012
Idbi Bank Limited
0

Documents

Form MGT-14-14122020_signed
Copy of agreement-14122020
Form DPT-3-20102020-signed
Evidence of cessation;-20102020
Form DIR-12-20102020_signed
Form MR-1-30092020_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-30092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30092020
Copy of shareholders resolution-30092020
Optional Attachment-(1)-18092020
List of share holders, debenture holders;-18092020
Copy of MGT-8-18092020
Form MGT-7-18092020_signed
Form MGT-6-29082020_signed
-29082020
Form PAS-3-23082020_signed
Copy of Board or Shareholders? resolution-23082020
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.-23082020
XBRL document in respect Consolidated financial statement-20082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082020

Frequently Asked Questions

What is the incorporation date of the Astec lifesciences limited?

Incorporation date of the company is 25 January 1994 .

What is the state of the Astec lifesciences limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Astec lifesciences limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Astec lifesciences limited?

Astec lifesciences limited has appointed 21 of directors.

Who are the appointed Directors in Astec lifesciences limited?

The appointed directors in the company are:

  • Balram singh yadav
  • Rishinaradamangalam govindan
  • Nadir burjor godrej
  • Nandkumar vasant dhekne
  • Vinod chintamani malshe
  • Brahma nand vyas
  • Vijay kashinath khot
  • Laxmikant ramprasad kabra
  • Ashok vishwanath hiremath
  • Sitendu krishnakumar sharma
  • Zakir mohammed
  • Pyarelal tiwari
  • Janak rawal jaganath
  • Rakesh dogra
  • Arijit mukherjee
  • Anurag roy .
  • Vikas ramchandra chomal
  • Anjali rajesh gupte
  • Burjis nadir godrej
  • Krishnamurthy suryanarayan
  • Tejal virendra jariwala