ANDROMEDA DERIVATIVE STRATEGIES LIMITED

OVERVIEW - ANDROMEDA DERIVATIVE STRATEGIES LIMITED

Andromeda Derivative Strategies Limited is an unlisted public company incorporated on 25 October, 2007. It is classified as a public limited company and is located in , Gujarat. It's authorized share capital is INR 20.00 cr and the total paid-up capital is INR 18.13 cr.

The current status of Andromeda Derivative Strategies Limited is - Dissolved.

The last reported AGM (Annual General Meeting) of Andromeda Derivative Strategies Limited, per our records, was held on 29 September, 2018.

Andromeda Derivative Strategies Limited has four directors - Ashvin Chinubhai Dalal, Anand Ashvin Dalal, and others.

The Corporate Identification Number (CIN) of Andromeda Derivative Strategies Limited is U67120GJ2007PLC052046. The registered office of Andromeda Derivative Strategies Limited is at 16/17, Ground floor, Paradise Complex, Sayajigunj VADODARA , Gujarat.

REGISTERED DETAILS - ANDROMEDA DERIVATIVE STRATEGIES LIMITED

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Directors - ANDROMEDA DERIVATIVE STRATEGIES LIMITED

The company has 4 directors and 1 reported key management personnel.

The longest serving directors currently on board are Jesal Ashish Patel and Ashish Pravinbhai Patel who were appointed on 25 October, 2007. They have been on the board for more than 16 years. The most recently appointed directors are Ashvin Chinubhai Dalal and Anand Ashvin Dalal, who were appointed on 28 February, 2015.

Anand Ashvin Dalal has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 4 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ASHVIN CHINUBHAI DALAL	Director	28 February, 2015	No other directorships
ANAND ASHVIN DALAL	Director	28 February, 2015	Other directorships - JAMSHRI REALTY LIMITED,  ASHVIN CHINUBHAI BROKING PRIVATE LIMITED,  AVADH SUGAR & ENERGY LIMITED,
JESAL ASHISH PATEL	Director	25 October, 2007	Other directorships - ANDROMEDA FINSTOCK PVT LTD,
ASHISH PRAVINBHAI PATEL	Director	25 October, 2007	Other directorships - ANDROMEDA FINSTOCK PVT LTD,
AKSHAY ASHOKBHAI PATEL	KMP	31 March, 2015	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ASHVIN CHINUBHAI DALAL	Director	28 February, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ANAND ASHVIN DALAL	Director	28 February, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JAMSHRI REALTY LIMITED Director 10 November, 2018 Manufacture of textiles ASHVIN CHINUBHAI BROKING PRIVATE LIMITED Director 23 October, 1997 Trading AVADH SUGAR & ENERGY LIMITED Director 14 March, 2017 Manufacturing (Food products and beverages)
JESAL ASHISH PATEL	Director	25 October, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANDROMEDA FINSTOCK PVT LTD Director 15 December, 2010 Finance
ASHISH PRAVINBHAI PATEL	Director	25 October, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANDROMEDA FINSTOCK PVT LTD Director 16 June, 1995 Finance
AKSHAY ASHOKBHAI PATEL	KMP	31 March, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY