Company Information
CIN
Status
Date of Incorporation
11 July 1979
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Weiying Sarah Wang
Director/Designated Partner
12 months ago
12 months ago
Shilpa Divekar Nirula
Director/Designated Partner
about 1 year ago
about 1 year ago
Hooi Bien Chuah
Director/Designated Partner
about 1 year ago
about 1 year ago
Gagandeep Singh Bedi
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjeev Kumar Panchal
Director/Designated Partner
over 1 year ago
over 1 year ago
Narayan Keelveedhi Seshadri
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Marwaha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ankush Nandra
Director/Designated Partner
over 4 years ago
over 4 years ago
Ashok Revathy
Director/Designated Partner
over 7 years ago
over 7 years ago
Kimsuka Narasimhan
Director/Designated Partner
over 7 years ago
over 7 years ago
Himanshu Agarwal
Person Incharge
over 13 years ago
over 13 years ago
Balasundaram Anandh
Managing Director
over 17 years ago
over 17 years ago
Nurani Ramachandran Srinivasan
Person Incharge
almost 18 years ago
almost 18 years ago
Darius Erach Udwadia
Director
over 45 years ago
over 45 years ago
Past Directors
Gregory David Emil Mueller
Director
over 7 years ago
over 7 years ago
Ian John Parish
Director
over 7 years ago
over 7 years ago
Claire Marie O'grady
Director Appointed In Casual Vacancy
about 9 years ago
about 9 years ago
Rebekah Ellen Martin
Additional Director
about 10 years ago
about 10 years ago
Sanjay Prabhakar Murdeshwar
Managing Director
over 11 years ago
over 11 years ago
Anita Sandeep Zutshi
Person Incharge
over 14 years ago
over 14 years ago
Luigi Felice La Corte
Director
over 14 years ago
over 14 years ago
Graham Timothy Baker
Director Appointed In Casual Vacancy
over 17 years ago
over 17 years ago
Ian Martin David Brimicombe
Director
over 18 years ago
over 18 years ago
Kirtikumar Shantilal Shah
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations And Substances
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal And Pharmaceutical Preparations And Substances
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] In Respect Of Medicines Phrmaceutical Products And Dietary Supplement, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparatioon For Destroying Vermin; Fungicides, Furgicides, Herbicides And All Goods Being Included In...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +38 more Brands for Astrazeneca Pharma India Limited.
Charges
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-(3)-09102020
Optional Attachment-(2)-09102020
Optional Attachment-(4)-09102020
Optional Attachment-(1)-09102020
Copy of MGT-8-09102020
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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Altered articles of association-11082020
Altered memorandum of association-11082020
Form DPT-3-28072020-signed
Altered memorandum of association-27072020
Altered articles of association-27072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Form MGT-6-18072020_signed
-17072020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15072020