Company Information

CIN
U72200KL2001PTC014651
Status
Date of Incorporation
10 April 2001
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
128,070
Authorised Capital
500,000

Directors

Sushanth Shivram Pai
Sushanth Shivram Pai
Director/Designated Partner
for over 1 year

Past Directors

Swaminathan Saichithra .
Swaminathan Saichithra .
Additional Director
almost 5 years ago
Arun Nair .
Arun Nair .
Additional Director
over 5 years ago
Arjun Ravindran Pandarath
Arjun Ravindran Pandarath
Director
about 16 years ago
Pandarathum Valappil Ravindran .
Pandarathum Valappil Ravindran .
Director
about 16 years ago
Beena Ravindran .
Beena Ravindran .
Director
over 23 years ago
Binod Hariharan .
Binod Hariharan .
Director
over 23 years ago

Charges

0
22 March 2010
Hdfc Bank Limited
10 Lak
11 October 2002
State Bank Of Travancore
4 Lak
11 October 2002
State Bank Of Travancore
0
22 March 2010
Hdfc Bank Limited
0
11 October 2002
State Bank Of Travancore
0
22 March 2010
Hdfc Bank Limited
0
11 October 2002
State Bank Of Travancore
0
22 March 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-26082020-signed
Form MGT-14-25082020_signed
Form DIR-12-25082020_signed
Form MGT-7-24082020_signed
Form AOC-4-24082020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18082020
Directors report as per section 134(3)-18082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Optional Attachment-(1)-18082020
List of share holders, debenture holders;-18082020
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Form MGT-14-11032020-signed
Form DIR-12-02032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Optional Attachment-(2)-02032020
Optional Attachment-(3)-02032020
Optional Attachment-(1)-02032020
Form MGT-14-25022020-signed

Frequently Asked Questions

When was the Astro vision futuretech private limited incorporated?

The Astro vision futuretech private limited was incorporated with ROC on 10 April 2001 as .

Where has the Astro vision futuretech private limited been incorporated?

The company was incorporated in Ernakulam with registration number 014651.

What is the E-filing status of the company?

The status of Astro vision futuretech private limited is Active.

Number of Key Management personnel of the Astro vision futuretech private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Astro vision futuretech private limited?

The appointed directors in the company are:

  • Pandarathum valappil ravindran .
  • Arjun ravindran pandarath
  • Binod hariharan .
  • Beena ravindran .
  • Swaminathan saichithra .
  • Arun nair .
  • Sushanth shivram pai