Company Information

CIN
U25200GJ2012PTC072136
Status
Date of Incorporation
27 September 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
344,457,200
Authorised Capital
370,100,000

Directors

Rami Mahmoud Adeeb Zubayda
Rami Mahmoud Adeeb Zubayda
Director/Designated Partner
for about 5 years
Ali Raza
Ali Raza
Director/Designated Partner
for about 5 years
Samer Sameer Da Hendawi
Samer Sameer Da Hendawi
Director
for about 12 years

Past Directors

Yehia Elafifi Abdellatif Elazab
Yehia Elafifi Abdellatif Elazab
Additional Director
over 5 years ago
Tilman Fritz Ehret
Tilman Fritz Ehret
Director
about 7 years ago
Bandar Najr Saqer Al Otaibi
Bandar Najr Saqer Al Otaibi
Director
about 12 years ago
Sumanta Kumar Chatterjee
Sumanta Kumar Chatterjee
Director
about 12 years ago

Documents

Form DPT-3-01032021-signed
Form DIR-12-01122020_signed
Evidence of cessation;-30112020
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Form DIR-12-24102019_signed
Form DPT-3-11102019-signed
Notice of resignation;-01082019
Form DIR-12-01082019_signed
Evidence of cessation;-01082019
Optional Attachment-(1)-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Form DIR-12-22072019_signed
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-22042019

Frequently Asked Questions

What is the incorporation date of the Astra specialty compounds india private limited?

Incorporation date of the company is 27 September 2012 .

What is the state of the Astra specialty compounds india private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Astra specialty compounds india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Astra specialty compounds india private limited?

Astra specialty compounds india private limited has appointed 7 of directors.

Who are the appointed Directors in Astra specialty compounds india private limited?

The appointed directors in the company are:

  • Sumanta kumar chatterjee
  • Bandar najr saqer al otaibi
  • Samer sameer da hendawi
  • Yehia elafifi abdellatif elazab
  • Tilman fritz ehret
  • Ali raza
  • Rami mahmoud adeeb zubayda