Company Information

CIN
U74910KA2006PTC041117
Status
Date of Incorporation
05 December 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Labour Recruitment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,845,000
Authorised Capital
10,000,000

Directors

Nirupama Vellore Ganapathy
Nirupama Vellore Ganapathy
Director/Designated Partner
for over 1 year
Chamundeshwari Vellore Ganapathy
Chamundeshwari Vellore Ganapathy
Director
for almost 18 years
Varsha Yeshwant Kumar
Varsha Yeshwant Kumar
Director/Designated Partner
for almost 18 years

Past Directors

Charges

5 Crore
07 June 2017
Canara Bank
4 Crore
26 March 2012
Bank Of Baroda
2 Crore
18 March 2008
Hdfc Bank Limited
85 Lak
20 February 2020
Canara Bank
1 Crore
20 February 2020
Others
0
26 March 2012
Others
0
18 March 2008
Hdfc Bank Limited
0
07 June 2017
Canara Bank
0
20 February 2020
Others
0
26 March 2012
Others
0
18 March 2008
Hdfc Bank Limited
0
07 June 2017
Canara Bank
0
28 December 2023
Hdfc Bank Limited
0
20 February 2020
Others
0
26 March 2012
Others
0
18 March 2008
Hdfc Bank Limited
0
07 June 2017
Canara Bank
0

Documents

Approval letter of extension of financial year or AGM-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Approval letter for extension of AGM;-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Form ADT-1-28112020_signed
Optional Attachment-(1)-28112020
Copy of the intimation sent by company-28112020
Copy of written consent given by auditor-28112020
Copy of resolution passed by the company-28112020
Form DPT-3-26102020-signed
Optional Attachment-(1)-23092020
Evidence of cessation;-09092020
Optional Attachment-(1)-09092020
Notice of resignation;-09092020
Form DIR-12-09092020_signed
Form CHG-1-13042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200413

Frequently Asked Questions

When was the Ad astra consultants private limited incorporated?

The Ad astra consultants private limited was incorporated with ROC on 05 December 2006 as .

Where has the Ad astra consultants private limited been incorporated?

The company was incorporated in Bangalore with registration number 041117.

What is the E-filing status of the company?

The status of Ad astra consultants private limited is Active.

Number of Key Management personnel of the Ad astra consultants private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ad astra consultants private limited?

The appointed directors in the company are:

  • Varsha yeshwant kumar
  • Nirupama vellore ganapathy
  • Chamundeshwari vellore ganapathy