Company Information

CIN
U24239KA2001PTC029556
Status
Date of Incorporation
20 September 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Manikandan Shakeela
Manikandan Shakeela
Director/Designated Partner
for 11 months
Manikandan Thachat
Manikandan Thachat
Director/Designated Partner
for over 1 year

Past Directors

Ravishankar Vishwanatha Gupta Madhugiri
Ravishankar Vishwanatha Gupta Madhugiri
Director
over 20 years ago
Nataraj Madhugiri
Nataraj Madhugiri
Director
over 20 years ago
Susai Anthony Alangaram
Susai Anthony Alangaram
Director
over 22 years ago
Vattapparambil Krishnan Valiathan Harikumar
Vattapparambil Krishnan Valiathan Harikumar
Director
over 22 years ago

Charges

2 Crore
16 November 2018
The Federal Bank Limited
2 Crore
28 October 2002
Bank Of India
2 Crore
24 June 2020
The Federal Bank Limited
30 Lak
16 November 2018
Others
0
24 June 2020
Others
0
28 October 2002
Bank Of India
0
16 November 2018
Others
0
24 June 2020
Others
0
28 October 2002
Bank Of India
0
16 November 2018
Others
0
24 June 2020
Others
0
28 October 2002
Bank Of India
0

Documents

Form ADT-1-27122020_signed
Form DPT-3-27122020_signed
Copy of written consent given by auditor-27122020
Copy of the intimation sent by company-27122020
Copy of resolution passed by the company-27122020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-12082020
List of share holders, debenture holders;-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Directors report as per section 134(3)-29012020
Form MGT-7-29012020_signed
Form AOC-4-29012020_signed
Form CHG-1-16112019_signed
Instrument(s) of creation or modification of charge;-16112019
Optional Attachment-(1)-16112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191116
Form CHG-4-17012019_signed
Letter of the charge holder stating that the amount has been satisfied-17012019

Frequently Asked Questions

What is the date of Aster medispro private limited incorporation?

Incorporation date of the company is 20 September 2001 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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.

Aster medispro private limited has appointed how many directors?

The appointed directors in the company are:

  • Manikandan thachat
  • Vattapparambil krishnan valiathan harikumar
  • Nataraj madhugiri
  • Ravishankar vishwanatha gupta madhugiri
  • Susai anthony alangaram
  • Manikandan shakeela