Company Information

CIN
U01407GJ2010PTC062245
Status
Date of Incorporation
08 September 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Artificial Insemination, Herd Testing, Poultry Caponizing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Geetaben Jagdishbhai Prajapati
Geetaben Jagdishbhai Prajapati
Director
for about 8 years
Jagdish Balubhai Prajapati
Jagdish Balubhai Prajapati
Director
for about 8 years
Dimpalben Bhogibhai Patel
Dimpalben Bhogibhai Patel
Director/Designated Partner
for about 9 years

Past Directors

Rameshkumar Bhikhalal Patel
Rameshkumar Bhikhalal Patel
Director
over 9 years ago
Mahesh Anolakh Maheshwari
Mahesh Anolakh Maheshwari
Additional Director
over 10 years ago
Niravkumar Bharatbhai Bhatt
Niravkumar Bharatbhai Bhatt
Whole Time Director
over 11 years ago
Bharatkumar Chaturbhuj Bhatt
Bharatkumar Chaturbhuj Bhatt
Managing Director
over 11 years ago
Namrata Mahesh Maheshwari
Namrata Mahesh Maheshwari
Director
about 14 years ago

Charges

3 Crore
11 October 2013
Central Bank Of India
1 Crore
10 October 2013
Central Bank Of India
1 Crore
11 October 2013
Central Bank Of India
0
10 October 2013
Central Bank Of India
0
11 October 2013
Central Bank Of India
0
10 October 2013
Central Bank Of India
0
11 October 2013
Central Bank Of India
0
10 October 2013
Central Bank Of India
0

Documents

Form ADT-1-23012017_signed
Directors report as per section 134(3)-23012017
Copy of written consent given by auditor-23012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Copy of resolution passed by the company-23012017
Copy of the intimation sent by company-23012017
Form AOC-4-23012017_signed
Form DIR-12-07092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092016
Optional Attachment-(1)-06092016
Letter of appointment;-06092016
Form DIR-12-31052016-signed
Optional Attachment-(3)-27052016
Optional Attachment-(2)-27052016
Optional Attachment-(1)-27052016
Evidence of cessation;-27052016
Optional Attachment-(4)-27052016
Optional Attachment-(1)-15052016
Evidence of cessation;-15052016

Frequently Asked Questions

What is the incorporation date of the Aster biospecialities chemtecq private limited?

Incorporation date of the company is 08 September 2010 .

What is the state of the Aster biospecialities chemtecq private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Aster biospecialities chemtecq private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aster biospecialities chemtecq private limited?

Aster biospecialities chemtecq private limited has appointed 8 of directors.

Who are the appointed Directors in Aster biospecialities chemtecq private limited?

The appointed directors in the company are:

  • Mahesh anolakh maheshwari
  • Namrata mahesh maheshwari
  • Rameshkumar bhikhalal patel
  • Bharatkumar chaturbhuj bhatt
  • Niravkumar bharatbhai bhatt
  • Dimpalben bhogibhai patel
  • Jagdish balubhai prajapati
  • Geetaben jagdishbhai prajapati