Company Information

CIN
U74140MH1989PTC052295
Status
Date of Incorporation
21 June 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,250,000
Authorised Capital
15,000,000

Directors

Suresh Inderchand Surana
Suresh Inderchand Surana
Beneficial Owner
for over 1 year
Anup Kumar Rath
Anup Kumar Rath
Director/Designated Partner
for over 1 year
Chandrasekaran Krishnaswamy
Chandrasekaran Krishnaswamy
Director
for over 1 year
Ruchi Suresh Surana
Ruchi Suresh Surana
Director/Designated Partner
for over 1 year
Inderchand Kewalchand Surana
Inderchand Kewalchand Surana
Director
for over 35 years

Past Directors

Charges

35 Crore
10 June 2015
Hdfc Bank Limited
3 Crore
28 March 2014
Axis Bank Limited
5 Crore
31 January 2014
Hdfc Bank Limited
26 Crore
06 August 2004
Indian Overseas Bank
1 Crore
16 July 2007
Indian Overseas Bank
50 Lak
28 March 2014
Axis Bank Limited
0
31 January 2014
Hdfc Bank Limited
0
16 July 2007
Indian Overseas Bank
0
06 August 2004
Indian Overseas Bank
0
10 June 2015
Hdfc Bank Limited
0
28 March 2014
Axis Bank Limited
0
31 January 2014
Hdfc Bank Limited
0
16 July 2007
Indian Overseas Bank
0
06 August 2004
Indian Overseas Bank
0
10 June 2015
Hdfc Bank Limited
0
28 March 2014
Axis Bank Limited
0
31 January 2014
Hdfc Bank Limited
0
16 July 2007
Indian Overseas Bank
0
06 August 2004
Indian Overseas Bank
0
10 June 2015
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form DPT-3-17092020-signed
Form MGT-7-03012020_signed
Form AOC - 4 CFS-01012020-signed
List of share holders, debenture holders;-31122019
Supplementary or Test audit report under section 143-12122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122019
Form AOC-4-11122019-signed
Directors report as per section 134(3)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Form CHG-1-19012019_signed
Form AOC - 4 CFS-04012019_signed

Frequently Asked Questions

What is the incorporation date of the Astute consulting private limited?

Incorporation date of the company is 21 June 1989 .

What is the state of the Astute consulting private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Astute consulting private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Astute consulting private limited?

Astute consulting private limited has appointed 5 of directors.

Who are the appointed Directors in Astute consulting private limited?

The appointed directors in the company are:

  • Ruchi suresh surana
  • Chandrasekaran krishnaswamy
  • Suresh inderchand surana
  • Inderchand kewalchand surana
  • Anup kumar rath