Company Information

CIN
Status
Date of Incorporation
19 March 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,906,500
Authorised Capital
30,000,000

Directors

Amit Kumar Pansari
Amit Kumar Pansari
Director/Designated Partner
for about 6 years

Past Directors

Shiv Prakash Gautam
Shiv Prakash Gautam
Additional Director
about 6 years ago
Poonam Bawri
Poonam Bawri
Additional Director
almost 7 years ago
Rajkumar Pansari
Rajkumar Pansari
Additional Director
over 7 years ago
Manoj Kumar Pansari
Manoj Kumar Pansari
Additional Director
over 8 years ago
Pooja Agarwal .
Pooja Agarwal .
Director
over 8 years ago
Rohit Agarwal
Rohit Agarwal
Additional Director
over 8 years ago
Puneet Umashankar Dhandharia
Puneet Umashankar Dhandharia
Director
almost 11 years ago

Charges

3 Lak
01 October 2019
Axis Bank Limited
3 Lak
01 October 2019
Axis Bank Limited
0
01 October 2019
Axis Bank Limited
0
01 October 2019
Axis Bank Limited
0

Documents

Evidence of cessation;-23112020
Notice of resignation;-23112020
Form DIR-12-23112020_signed
Form BEN - 2-06052020_signed
Declaration under section 90-06052020
Declaration under section 90-05052020
Form PAS-3-30042020_signed
Copy of Board or Shareholders? resolution-29042020
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.-29042020
Form DPT-3-15012020-signed
Form CHG-1-29112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
Form MGT-7-19112019_signed
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Optional Attachment-(1)-04112019
Instrument(s) of creation or modification of charge;-04112019
Form DIR-12-31102019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Frequently Asked Questions

When was the Astrum electronics india private limited incorporated?

The Astrum electronics india private limited was incorporated with ROC on 19 March 2014 as .

Where has the Astrum electronics india private limited been incorporated?

The company was incorporated in Mumbai with registration number 254636.

What is the E-filing status of the company?

The status of Astrum electronics india private limited is Active.

Number of Key Management personnel of the Astrum electronics india private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Astrum electronics india private limited?

The appointed directors in the company are:

  • Puneet umashankar dhandharia
  • Manoj kumar pansari
  • Rohit agarwal
  • Pooja agarwal .
  • Rajkumar pansari
  • Poonam bawri
  • Amit kumar pansari
  • Shiv prakash gautam