Company Information
CIN
Status
Date of Incorporation
24 January 2005
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Vikrant Prabhakar Ponkshe
Director/Designated Partner
over 1 year ago
over 1 year ago
Sampath Seshadri Iyengar
Director/Designated Partner
over 1 year ago
over 1 year ago
Amresh Kumar Pandey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chandrashekhar Arvind Gokhale
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravindra Vemuganty
Director
over 13 years ago
over 13 years ago
Past Directors
Harshad Takle Madhukar
Director
over 16 years ago
over 16 years ago
Malay Jayendra Dalal
Director
almost 20 years ago
almost 20 years ago
Sastry Nanjunda Shivashankar
Director
almost 20 years ago
almost 20 years ago
Shrenik Hukumchand Shah
Director
almost 20 years ago
almost 20 years ago
Sanjay Khandelwal
Director
almost 20 years ago
almost 20 years ago
Nimish Pravin Sutaria
Director
almost 20 years ago
almost 20 years ago
Kaniyur Kalyanasundaram Nilakanthan
Director
almost 20 years ago
almost 20 years ago
Satyen Ramchandra Sabnis
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[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...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 41] Providing Of Training.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[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...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Astute Corporate Services Private Limited.
Charges
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
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
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
Optional Attachment-(1)-16122019
Instrument(s) of creation or modification of charge;-16122019
Form CHG-1-16122019_signed
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
Optional Attachment-(1)-11122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191211
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Statement of subsidiaries as per section 129 ? Form AOC-1-30112019
Form DPT-3-15112019-signed
Auditor?s certificate-30072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01042019