Company Information

CIN
Status
Date of Incorporation
24 January 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,732,900
Authorised Capital
20,000,000

Directors

Vikrant Prabhakar Ponkshe
Vikrant Prabhakar Ponkshe
Director/Designated Partner
for over 1 year
Ravindra Vemuganty
Ravindra Vemuganty
Director
for over 13 years
Chandrashekhar Arvind Gokhale
Chandrashekhar Arvind Gokhale
Director/Designated Partner
for almost 2 years
Amresh Kumar Pandey
Amresh Kumar Pandey
Director/Designated Partner
for almost 2 years
Sampath Seshadri Iyengar
Sampath Seshadri Iyengar
Director/Designated Partner
for over 1 year

Past Directors

Harshad Takle Madhukar
Harshad Takle Madhukar
Director
about 16 years ago
Malay Jayendra Dalal
Malay Jayendra Dalal
Director
over 19 years ago
Sastry Nanjunda Shivashankar
Sastry Nanjunda Shivashankar
Director
over 19 years ago
Shrenik Hukumchand Shah
Shrenik Hukumchand Shah
Director
over 19 years ago
Sanjay Khandelwal
Sanjay Khandelwal
Director
over 19 years ago
Nimish Pravin Sutaria
Nimish Pravin Sutaria
Director
over 19 years ago
Kaniyur Kalyanasundaram Nilakanthan
Kaniyur Kalyanasundaram Nilakanthan
Director
over 19 years ago
Satyen Ramchandra Sabnis
Satyen Ramchandra Sabnis
Director
almost 20 years ago

Trademarks

Astute Logo Astute Corporate Services Pvt. Ltd

[Class : 35] Business & Knowledge Process Outsourcing Services, Accounting, Business Administration, Research & Evaluations, Appraisals, Investigations, Auditing; Business Management, Organization & Professional Business Consultancy, Relocation Services For Businesses, Configuration Of Doctors & Customers, Recruitment Process Outsourcing, Personnel Recruitment & Management C...

Astute Logo Astute Corporate Services Pvt. Ltd

[Class : 36] Financial And Fiscal Evaluations, Mortgage Processing, Real Estate Management, Financial Analysis, Financial Due Diligence, Financial Business Liquidation Services, Financial Clearing, Financial Appraisal, Services Of Credit Institutions, Financial Management, Financial Sponsorship And Financing Services, Recoveries, Financial Portfolio Management, Insurance Cla...

Astute Logo Astute Corporate Services Pvt. Ltd

[Class : 41] Providing Of Training.

Astute Astute Corporate Services Pvt. Ltd

[Class : 35] Business & Knowledge Process Outsourcing Services, Accounting, Business Administration, Research & Evaluations, Appraisals, Investigations, Auditing; Business Management, Organization & Professional Business Consultancy, Relocation Services For Businesses, Configuration Of Doctors & Customers, Recruitment Process Outsourcing, Personnel Recruitment & Management C...

Charges

4 Crore
21 March 2016
Hdfc Bank Limited
4 Crore
18 December 2013
Icici Bank Limited
30 Lak
31 August 2012
Icici Bank Limited
2 Crore
21 April 2010
Bank Of Maharastra
48 Lak
26 August 2011
Bank Of Maharastra
21 Lak
14 September 2011
Bank Of Maharashtra
74 Lak
20 May 2010
Bank Of Maharastra
50 Lak
21 March 2016
Hdfc Bank Limited
0
31 August 2012
Icici Bank Limited
0
20 May 2010
Bank Of Maharastra
0
14 September 2011
Bank Of Maharashtra
0
18 December 2013
Icici Bank Limited
0
21 April 2010
Bank Of Maharastra
0
26 August 2011
Bank Of Maharastra
0
21 March 2016
Hdfc Bank Limited
0
31 August 2012
Icici Bank Limited
0
20 May 2010
Bank Of Maharastra
0
14 September 2011
Bank Of Maharashtra
0
18 December 2013
Icici Bank Limited
0
21 April 2010
Bank Of Maharastra
0
26 August 2011
Bank Of Maharastra
0
21 March 2016
Hdfc Bank Limited
0
31 August 2012
Icici Bank Limited
0
20 May 2010
Bank Of Maharastra
0
14 September 2011
Bank Of Maharashtra
0
18 December 2013
Icici Bank Limited
0
21 April 2010
Bank Of Maharastra
0
26 August 2011
Bank Of Maharastra
0

Documents

Supplementary or Test audit report under section 143-13012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13012020
Form AOC - 4 CFS-13012020
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019
Form CHG-1-18122019_signed
Instrument(s) of creation or modification of charge;-17122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191217
Form CHG-1-16122019_signed
Instrument(s) of creation or modification of charge;-16122019
Optional Attachment-(1)-16122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191216
Form AOC-4 additional attachment-16122019_signed
Form AOC-4-16122019_signed
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-11122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191211

Frequently Asked Questions

When was the Astute corporate services private limited incorporated?

The Astute corporate services private limited was incorporated with ROC on 24 January 2005 as .

Where has the Astute corporate services private limited been incorporated?

The company was incorporated in Pune with registration number 020188.

What is the E-filing status of the company?

The status of Astute corporate services private limited is Active.

Number of Key Management personnel of the Astute corporate services private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Astute corporate services private limited?

The appointed directors in the company are:

  • Chandrashekhar arvind gokhale
  • Sampath seshadri iyengar
  • Kaniyur kalyanasundaram nilakanthan
  • Nimish pravin sutaria
  • Amresh kumar pandey
  • Sanjay khandelwal
  • Shrenik hukumchand shah
  • Sastry nanjunda shivashankar
  • Malay jayendra dalal
  • Harshad takle madhukar
  • Ravindra vemuganty
  • Satyen ramchandra sabnis
  • Vikrant prabhakar ponkshe