Company Information

CIN
Status
Date of Incorporation
08 April 1994
Listing Status
Listed
State
Chandigarh
ROC
ROC Chandigarh
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
46,661,400
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Inderjit Singh Chopra
Inderjit Singh Chopra
Director
over 16 years ago
Neena Syan
Neena Syan
Whole Time Director
over 17 years ago
Davinder Singh Dhaliwal
Davinder Singh Dhaliwal
Director/Designated Partner
almost 19 years ago
Amarjit Singh Bhatia
Amarjit Singh Bhatia
Director/Designated Partner
about 28 years ago

Past Directors

Umesh Ambikaprasad Mishra
Umesh Ambikaprasad Mishra
Cfo(kmp)
over 9 years ago
Suresh Kumar Singla
Suresh Kumar Singla
Nominee Director
almost 19 years ago
Rajinder Singh
Rajinder Singh
Director
almost 31 years ago

Registered Trademarks

Aster Drugs & Pharmaceuticals Ltd.... Aster Drugs Pharmaceuticals

[Class : 5] Medicinal & Pharmaceutical Preparation Included In Class 5.

Documents

Form DIR-12-27042017_signed
Evidence of cessation;-27042017
Optional Attachment-(1)-27042017
Evidence of cessation;-20092016
Form DIR-12-20092016_signed
Form MGT-14-01072016_signed
Optional Attachment-(1)-01072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072016
Optional Attachment-(1)-30062016
Letter of appointment;-30062016
Form DIR-12-30062016_signed
Evidence of cessation;-29062016
Optional Attachment-(1)-29062016
Form DIR-12-29062016_signed
Form ADT-1-191115.OCT
Form ADT-1-161015.OCT
Form MGT-14-040915.OCT
Form MR-1-030915-070815.PDF
Form DIR-12-030915.OCT
Optional Attachment 1-030915.PDF
Copy of Board Resolution-030915.PDF
Letter of Appointment-030915.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-030915.PDF
Copy of resolution-030915.PDF
Optional Attachment 2-030915.PDF
Resignation Letter-130815.PDF
Form ADT-3-130815.PDF
Form DIR-11-250615.OCT
Form INC-22-020315.OCT
Optional Attachment 1-020315.PDF