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ASTELLAS PHARMA INDIA PRIVATE LIMITED




Astellas Pharma India Private Limited is a Private incorporated on 14 November 2008. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 336,923,090. It is inolved in Human health activities

Astellas Pharma India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Astellas Pharma India Private Limited are Daowen Soon, Mehmet Alp Atay, Youdhveer Singh Rathore and Surabhi Sharma.

Astellas Pharma India Private Limited's Corporate Identification Number is (CIN) U85192MH2008FTC188194 and its registration number is 188194.Its Email address is [email protected] and its registered address is UNIT NO. 301, 'C & B SQUARE',CTS NO. 95 A,127 ANDHERI KURLA RD, VILLAGE CHAKALA, ANDHERI (EAST) MUMBAI Mumbai City MH 400069 IN.

Current status of Astellas Pharma India Private Limited is - Active.

Company Details

CIN

U85192MH2008FTC188194

Company Name

ASTELLAS PHARMA INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

188194

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

14 November 2008

Age of Company

15 years, 5 month, 6 days

Activity

Human health activities

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000,000

Paid up capital

₹336,923,090

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

UNIT NO. 301, 'C & B SQUARE',CTS NO. 95 A,127 ANDHERI KURLA RD, VILLAGE CHAKALA, ANDHERI (EAST) MUMBAI Mumbai City MH 400069 IN

Director Details

DIN Director Name Designation Appointment Date

08388621

DAOWEN SOON

Director

10 May 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Daowen Soon is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08806422

MEHMET ALP ATAY

Director

23 July 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Mehmet Alp Atay is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BXVPR3143J

YOUDHVEER SINGH RATHORE

Company Secretary

01 January 2018

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Company Designation Appointment Date

SHIVA GRANITO EXPORT LIMITED

Company Secretary

01 January 2016

HIDAKA PRECISION TOOLS INDIA PRIVATE LIMITED

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01 December 2019

K K CAPITAL SERVICES LIMITED

Company Secretary

06 April 2021

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Company Designation Appointment Date Cessation Date

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DHKPS5830Q

Surabhi Sharma

Company Secretary

01 March 2016

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Other Companies Associated with

Company Designation Appointment Date

JCU CHEMICALS INDIA PRIVATE LIMITED

Company Secretary

01 February 2019

JCU CHEMICALS INDIA PRIVATE LIMITED

Company Secretary

01 February 2019

WINDSOR CORPORATE TOWER PRIVATE LIMITED

Company Secretary

01 May 2018

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

ASTELLAS PHARMA INDIA PVT LTD

MALADKANDIVALI

400069

UNIT NO 301 C AND B SQUARECTS NO 95A 127 ANDHERI KURLA ROADVILLAGE CHAKALA ANDHERI EAST598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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