Company Information

CIN
L24231KA1979PLC003563
Status
Date of Incorporation
11 July 1979
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Sanjeev Kumar Panchal
Sanjeev Kumar Panchal
Director/Designated Partner
for over 1 year
Hooi Bien Chuah
Hooi Bien Chuah
Director/Designated Partner
for 11 months
Nurani Ramachandran Srinivasan
Nurani Ramachandran Srinivasan
Person Incharge
for over 17 years
Shilpa Divekar Nirula
Shilpa Divekar Nirula
Director/Designated Partner
for 11 months
Himanshu Agarwal
Himanshu Agarwal
Person Incharge
for over 13 years
Ankush Nandra
Ankush Nandra
Director/Designated Partner
for about 4 years
Weiying Sarah Wang
Weiying Sarah Wang
Director/Designated Partner
for 10 months
Darius Erach Udwadia
Darius Erach Udwadia
Director
for over 45 years
Balasundaram Anandh
Balasundaram Anandh
Managing Director
for over 17 years
Kimsuka Narasimhan
Kimsuka Narasimhan
Director/Designated Partner
for about 7 years
Gagandeep Singh Bedi
Gagandeep Singh Bedi
Director/Designated Partner
for about 1 year
Rajesh Marwaha
Rajesh Marwaha
Director/Designated Partner
for over 1 year
Ashok Revathy
Ashok Revathy
Director/Designated Partner
for about 7 years
Narayan Keelveedhi Seshadri
Narayan Keelveedhi Seshadri
Director/Designated Partner
for over 1 year

Past Directors

Gregory David Emil Mueller
Gregory David Emil Mueller
Director
about 7 years ago
Ian John Parish
Ian John Parish
Director
about 7 years ago
Claire Marie O'grady
Claire Marie O'grady
Director Appointed In Casual Vacancy
almost 9 years ago
Rebekah Ellen Martin
Rebekah Ellen Martin
Additional Director
almost 10 years ago
Sanjay Prabhakar Murdeshwar
Sanjay Prabhakar Murdeshwar
Managing Director
over 11 years ago
Anita Sandeep Zutshi
Anita Sandeep Zutshi
Person Incharge
over 14 years ago
Luigi Felice La Corte
Luigi Felice La Corte
Director
over 14 years ago
Graham Timothy Baker
Graham Timothy Baker
Director Appointed In Casual Vacancy
over 17 years ago
Ian Martin David Brimicombe
Ian Martin David Brimicombe
Director
about 18 years ago
Kirtikumar Shantilal Shah
Kirtikumar Shantilal Shah
Director
almost 23 years ago

Charges

0
16 January 2008
Il & Fs Trust Company Limited
62 Crore
16 January 2008
Il & Fs Trust Company Limited
0
16 January 2008
Il & Fs Trust Company Limited
0

Documents

Form MGT-6-26122020_signed
-24122020
Form MGT-14-31102020_signed
Form MSME FORM I-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
AstraShareholders_R66329574_KTVIJAYKRIS_20201014111128.xlsm
Form MGT-7-12102020_signed
Optional Attachment-(4)-09102020
Copy of MGT-8-09102020
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(3)-09102020
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092020
Form AOC-4(XBRL)-07092020_signed
Form DIR-12-31082020_signed
Optional Attachment-(1)-29082020
Form MGT-15-20082020_signed
Form MGT-14-13082020-signed

Frequently Asked Questions

What is the date on which the Astrazeneca pharma india limited incorporated?

Astrazeneca pharma india limited was incorporated on 11 July 1979 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Astrazeneca pharma india limited compliant?

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

What is the number of directors associated with Astrazeneca pharma india limited?

24 of directors are associated with the company.

What is the number of directors associated with Astrazeneca pharma india limited?

24 of directors are associated with the company.