Company Information

CIN
Status
Date of Incorporation
29 August 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anoop Thomas Frank
Anoop Thomas Frank
Director/Designated Partner
for almost 5 years
Frank Pettakkatt Thomas
Frank Pettakkatt Thomas
Director
for about 1 year

Past Directors

Cecil John Frank
Cecil John Frank
Additional Director
over 8 years ago
Kochuthressia Tessy Frank Thomas
Kochuthressia Tessy Frank Thomas
Director
over 18 years ago

Charges

11 August 2023
Hdfc Bank Limited
0
26 June 2023
Others
0
25 February 2022
Hdfc Bank Limited
0
11 August 2023
Hdfc Bank Limited
0
26 June 2023
Others
0
25 February 2022
Hdfc Bank Limited
0
11 August 2023
Hdfc Bank Limited
0
26 June 2023
Others
0
25 February 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-24082020-signed
Form DIR-12-04032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Optional Attachment-(1)-04032020
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of written consent given by auditor-26112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Form MGT-7-15012019_signed
Form AOC-4-10012019_signed

Frequently Asked Questions

What is the date of Astoria software exports private limited incorporation?

Incorporation date of the company is 29 August 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Astoria software exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Frank pettakkatt thomas
  • Kochuthressia tessy frank thomas
  • Cecil john frank
  • Anoop thomas frank