Company Information

CIN
U74999MH2013PTC248004
Status
Date of Incorporation
07 September 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,500,000
Authorised Capital
1,650,000

Directors

Pradeep Tukaram More
Pradeep Tukaram More
Director/Designated Partner
for about 11 years
Rajesh Vijpar Shah
Rajesh Vijpar Shah
Director
for about 11 years

Past Directors

Neha Nagesh Adke
Neha Nagesh Adke
Director
about 10 years ago
Monish Mahesh Phull
Monish Mahesh Phull
Director
almost 11 years ago
Nagesh Swami Adke Ishwar
Nagesh Swami Adke Ishwar
Director
about 11 years ago
Rashmikant Vijpar Shah
Rashmikant Vijpar Shah
Director
about 11 years ago
Rohit Dilip Sadre
Rohit Dilip Sadre
Director
about 11 years ago
Bhavesh Sunilraj Sharma
Bhavesh Sunilraj Sharma
Director
about 11 years ago

Charges

90 Lak
11 February 2015
Abhydaya Co-operative Bank Limited
40 Lak
08 October 2014
Abhyudaya Co-operative Bank Limited
50 Lak
08 October 2014
Abhyudaya Co-operative Bank Limited
0
11 February 2015
Abhydaya Co-operative Bank Limited
0
08 October 2014
Abhyudaya Co-operative Bank Limited
0
11 February 2015
Abhydaya Co-operative Bank Limited
0
08 October 2014
Abhyudaya Co-operative Bank Limited
0
11 February 2015
Abhydaya Co-operative Bank Limited
0

Documents

Form DPT-3-19082020-signed
Form DIR-12-25122019_signed
Notice of resignation;-24122019
Evidence of cessation;-24122019
Form DPT-3-29062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019_signed
List of share holders, debenture holders;-06042019
Form MGT-7-06042019_signed
List of share holders, debenture holders;-05042019
Form MGT-7-05042019_signed
Form CHG-1-04102016_signed
Instrument(s) of creation or modification of charge;-04102016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161004
Form INC-22-301215.OCT
Form MGT-14-281215.OCT
Copy of resolution-281215.PDF

Frequently Asked Questions

What is the date of Astrophel pharmaceuticals private limited incorporation?

Incorporation date of the company is 07 September 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 8.

Astrophel pharmaceuticals private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh vijpar shah
  • Neha nagesh adke
  • Bhavesh sunilraj sharma
  • Pradeep tukaram more
  • Rohit dilip sadre
  • Rashmikant vijpar shah
  • Nagesh swami adke ishwar
  • Monish mahesh phull