Company Information

CIN
U24100KA2013PTC071731
Status
Date of Incorporation
07 November 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Prince Pattatil
Prince Pattatil
Director
for almost 10 years
Thenvetti Manikandan
Thenvetti Manikandan
Director
for almost 10 years
Chithath Dileep
Chithath Dileep
Director
for almost 10 years
Anoopkumar .
Anoopkumar .
Director
for over 1 year
Dinesh Varrier
Dinesh Varrier
Director
for over 10 years

Past Directors

Sureshan Prasoon
Sureshan Prasoon
Director
almost 10 years ago
Vasupragallapati .
Vasupragallapati .
Director
about 10 years ago
Roopadevi Hiremath
Roopadevi Hiremath
Director
over 10 years ago
Mamta Sanjay Jain
Mamta Sanjay Jain
Director
over 10 years ago

Charges

1 Crore
17 January 2022
Hdfc Bank Limited
10 Lak
09 December 2021
Hdfc Bank Limited
6 Lak
09 November 2021
Hdfc Bank Limited
7 Lak
29 October 2021
Yes Bank Limited
92 Lak
22 October 2021
Hdfc Bank Limited
7 Lak
15 September 2021
Hdfc Bank Limited
7 Lak
17 May 2023
Hdfc Bank Limited
0
20 May 2023
Hdfc Bank Limited
0
09 November 2021
Hdfc Bank Limited
0
17 January 2022
Hdfc Bank Limited
0
29 October 2021
Yes Bank Limited
0
09 December 2021
Hdfc Bank Limited
0
22 October 2021
Hdfc Bank Limited
0
15 September 2021
Hdfc Bank Limited
0
17 May 2023
Hdfc Bank Limited
0
20 May 2023
Hdfc Bank Limited
0
09 November 2021
Hdfc Bank Limited
0
17 January 2022
Hdfc Bank Limited
0
29 October 2021
Yes Bank Limited
0
09 December 2021
Hdfc Bank Limited
0
22 October 2021
Hdfc Bank Limited
0
15 September 2021
Hdfc Bank Limited
0
17 May 2023
Hdfc Bank Limited
0
20 May 2023
Hdfc Bank Limited
0
09 November 2021
Hdfc Bank Limited
0
17 January 2022
Hdfc Bank Limited
0
29 October 2021
Yes Bank Limited
0
09 December 2021
Hdfc Bank Limited
0
22 October 2021
Hdfc Bank Limited
0
15 September 2021
Hdfc Bank Limited
0

Documents

Form DIR-12-24122020_signed
Evidence of cessation;-23122020
Notice of resignation;-23122020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed

Frequently Asked Questions

What is the date on which the Astraea life sciences private limited incorporated?

Astraea life sciences private limited was incorporated on 07 November 2013 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Astraea life sciences private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Astraea life sciences private limited?

9 of directors are associated with the company.

What is the number of directors associated with Astraea life sciences private limited?

9 of directors are associated with the company.