Company Information
CIN
Status
Date of Incorporation
07 September 2013
State / ROC
Mumbai / ROC Mumbai
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
Director/Designated Partner
about 12 years ago
about 12 years ago
Rajesh Vijpar Shah
Director
about 12 years ago
about 12 years ago
Past Directors
Neha Nagesh Adke
Director
about 11 years ago
about 11 years ago
Monish Mahesh Phull
Director
almost 12 years ago
almost 12 years ago
Nagesh Swami Adke Ishwar
Director
about 12 years ago
about 12 years ago
Rashmikant Vijpar Shah
Director
about 12 years ago
about 12 years ago
Rohit Dilip Sadre
Director
about 12 years ago
about 12 years ago
Bhavesh Sunilraj Sharma
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Medicinal & Veterinary Preparations And Sabstances
[Class : 5] Pharmaceutical & Medicinal Preparations And Sabstances
[Class : 5] Pharmaceutical & Medicinal Preparations And Sabstances
View +6 more Brands for Astrophel Pharmaceuticals Private Limited.
Charges
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
Certificate of Registration for Modification of Mortgage-231015.PDF
Certificate of Registration for Modification of Mortgage-231015.PDF
Instrument of creation or modification of charge-231015.PDF
Form CHG-1-231015.OCT
Certificate of Registration for Modification of Mortgage-231015.PDF
Form DIR-12-150915.OCT
Evidence of cessation-150915.PDF
Certificate of Registration of Mortgage-230215.PDF
Instrument of creation or modification of charge-230215.PDF
Form CHG-1-230215.OCT
