Company Information

CIN
Status
Date of Incorporation
08 April 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
46,661,400
Authorised Capital
50,000,000

Directors

Inderjit Singh Chopra
Inderjit Singh Chopra
Director
over 17 years ago
Neena Syan
Neena Syan
Whole Time Director
over 18 years ago
Davinder Singh Dhaliwal
Davinder Singh Dhaliwal
Director/Designated Partner
over 19 years ago
Amarjit Singh Bhatia
Amarjit Singh Bhatia
Director/Designated Partner
about 29 years ago

Past Directors

Umesh Ambikaprasad Mishra
Umesh Ambikaprasad Mishra
Cfo(kmp)
over 10 years ago
Suresh Kumar Singla
Suresh Kumar Singla
Nominee Director
over 19 years ago
Rajinder Singh
Rajinder Singh
Director
over 31 years ago

Registered Trademarks

Aster Drugs & Pharmaceuticals Ltd.... Aster Drugs Pharmaceuticals

[Class : 5] Medicinal & Pharmaceutical Preparation Included In Class 5.

Documents

Form DIR-12-27042017_signed
Evidence of cessation;-27042017
Optional Attachment-(1)-27042017
Evidence of cessation;-20092016
Form DIR-12-20092016_signed
Form MGT-14-01072016_signed
Optional Attachment-(1)-01072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072016
Optional Attachment-(1)-30062016
Letter of appointment;-30062016
Form DIR-12-30062016_signed
Evidence of cessation;-29062016
Optional Attachment-(1)-29062016
Form DIR-12-29062016_signed
Form ADT-1-191115.OCT
Form ADT-1-161015.OCT
Form MGT-14-040915.OCT
Form MR-1-030915-070815.PDF
Form DIR-12-030915.OCT
Optional Attachment 1-030915.PDF
Copy of Board Resolution-030915.PDF
Letter of Appointment-030915.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-030915.PDF
Copy of resolution-030915.PDF
Optional Attachment 2-030915.PDF
Resignation Letter-130815.PDF
Form ADT-3-130815.PDF
Form DIR-11-250615.OCT
Form INC-22-020315.OCT
Optional Attachment 1-020315.PDF