Company Information
CIN
Status
Date of Incorporation
10 April 2001
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Sushanth Shivram Pai
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Swaminathan Saichithra .
Additional Director
almost 5 years ago
almost 5 years ago
Arun Nair .
Additional Director
over 5 years ago
over 5 years ago
Arjun Ravindran Pandarath
Director
over 16 years ago
over 16 years ago
Pandarathum Valappil Ravindran .
Director
over 16 years ago
over 16 years ago
Beena Ravindran .
Director
almost 24 years ago
almost 24 years ago
Binod Hariharan .
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 45] Astrological Services
[Class : 45] Astrological Services
[Class : 45] Astrological Services
View +24 more Brands for Astro Vision Futuretech Private Limited.
Charges
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 AOC-4-24082020_signed
Form MGT-7-24082020_signed
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
Directors report as per section 134(3)-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
List of share holders, debenture holders;-18082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Optional Attachment-(1)-18082020
Form MGT-14-11032020-signed
Optional Attachment-(3)-02032020
Optional Attachment-(2)-02032020
Optional Attachment-(1)-02032020
Form DIR-12-02032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Form MGT-14-25022020-signed
Form PAS-3-20022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022020
Optional Attachment-(4)-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(3)-20022020
Optional Attachment-(5)-20022020
Copy of Board or Shareholders? resolution-20022020
Altered articles of association-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Optional Attachment-(1)-20022020