Company Information

CIN
Status
Date of Incorporation
10 July 1996
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Mini Joseph
Mini Joseph
Director/Designated Partner
for over 1 year
Anu Joseph
Anu Joseph
Director
for over 28 years
Malayolickal George Joseph
Malayolickal George Joseph
Director
for over 1 year

Past Directors

Shakuntala Krishnamurthy
Shakuntala Krishnamurthy
Additional Director
over 6 years ago
Gangadarapuram Ramamurthy Krishnamurthy
Gangadarapuram Ramamurthy Krishnamurthy
Director
over 28 years ago

Documents

Form ADT-1-05032021_signed
Form AOC-4-04122020_signed
Form DPT-3-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Copy of written consent given by auditor-03122020
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Copy of resolution passed by the company-03122020
Directors report as per section 134(3)-03122020
Form MGT-7-03122020_signed
Form DPT-3-02062020-signed
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DIR-12-13072018_signed
Optional Attachment-(1)-13072018

Frequently Asked Questions

When was the Astek electric company private limited incorporated?

The Astek electric company private limited was incorporated with ROC on 10 July 1996 as .

Where has the Astek electric company private limited been incorporated?

The company was incorporated in Bangalore with registration number 020792.

What is the E-filing status of the company?

The status of Astek electric company private limited is Active.

Number of Key Management personnel of the Astek electric company private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Astek electric company private limited?

The appointed directors in the company are:

  • Malayolickal george joseph
  • Gangadarapuram ramamurthy krishnamurthy
  • Anu joseph
  • Shakuntala krishnamurthy
  • Mini joseph