Company Information

CIN
Status
Date of Incorporation
04 July 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,160,000
Authorised Capital
5,000,000

Directors

Rohit Vishnu Bajaj
Rohit Vishnu Bajaj
Director/Designated Partner
for over 4 years
Nilima Vishnu Bajaj
Nilima Vishnu Bajaj
Director/Designated Partner
for over 1 year

Past Directors

Rashmi Sanwal Mandelia
Rashmi Sanwal Mandelia
Director
over 19 years ago
Basudeo Jankilal Bajaj
Basudeo Jankilal Bajaj
Director
over 29 years ago

Charges

30 September 2022
Others
0
30 September 2022
Others
0

Documents

Form DIR-12-12112020_signed
Optional Attachment-(1)-10112020
Evidence of cessation;-10112020
Form DIR-12-28092020_signed
Optional Attachment-(1)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Optional Attachment-(2)-26092020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-11112019_signed
Form DPT-3-05112019-signed
Optional Attachment-(1)-01112019
Statement of Subsidiaries as per section 129 - Form AOC-1-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Auditor?s certificate-14062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
List of share holders, debenture holders;-03112018

Frequently Asked Questions

When was the Astute advisors private limited incorporated?

The Astute advisors private limited was incorporated with ROC on 04 July 1995 as .

Where has the Astute advisors private limited been incorporated?

The company was incorporated in Mumbai with registration number 090239.

What is the E-filing status of the company?

The status of Astute advisors private limited is Active.

Number of Key Management personnel of the Astute advisors private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Astute advisors private limited?

The appointed directors in the company are:

  • Nilima vishnu bajaj
  • Rohit vishnu bajaj
  • Rashmi sanwal mandelia
  • Basudeo jankilal bajaj