Company Information

CIN
U24294DL2005PTC139150
Status
Date of Incorporation
28 July 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Photochemical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Devesh Sharma
Devesh Sharma
Director
for over 19 years
Ramesh Kumar Yadav
Ramesh Kumar Yadav
Director/Designated Partner
for over 3 years
Arvind Kumar
Arvind Kumar
Director/Designated Partner
for over 3 years

Past Directors

Krishna Nand Sharma
Krishna Nand Sharma
Director
about 11 years ago
Tanuj Bathla
Tanuj Bathla
Director
about 11 years ago

Documents

Optional Attachment-(1)-16092019
Directors report as per section 134(3)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
List of share holders, debenture holders;-16092019
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed
Form AOC-4-30092018_signed
Form MGT-7-23082018_signed
Form DIR-11-20082018_signed
List of share holders, debenture holders;-18082018
Optional Attachment-(1)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Directors report as per section 134(3)-18082018
Notice of resignation filed with the company-16082018
Notice of resignation;-16082018
Acknowledgement received from company-16082018
Evidence of cessation;-16082018
Form DIR-12-16082018_signed
Proof of dispatch-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017

Frequently Asked Questions

When was the Astinum india private limited incorporated?

The Astinum india private limited was incorporated with ROC on 28 July 2005 as .

Where has the Astinum india private limited been incorporated?

The company was incorporated in Delhi with registration number 139150.

What is the E-filing status of the company?

The status of Astinum india private limited is Active.

Number of Key Management personnel of the Astinum india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Astinum india private limited?

The appointed directors in the company are:

  • Tanuj bathla
  • Devesh sharma
  • Krishna nand sharma
  • Arvind kumar
  • Ramesh kumar yadav