Company Information

CIN
Status
Date of Incorporation
14 September 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Past Directors

Satish Prasad
Satish Prasad
Additional Director
about 10 years ago
Ajit Lalwani
Ajit Lalwani
Director
about 12 years ago
Ravindra Shrivastava
Ravindra Shrivastava
Additional Director
about 13 years ago
Prahlad Rai Bajoria
Prahlad Rai Bajoria
Director
over 14 years ago
Atul Khandelwal
Atul Khandelwal
Director
over 14 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-13012020-signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
List of share holders, debenture holders;-18042018
Form AOC-4-18042018_signed

Frequently Asked Questions

What is the date of Astute infra constructions private limited incorporation?

Incorporation date of the company is 14 September 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Astute infra constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Atul khandelwal
  • Ravindra shrivastava
  • Satish prasad
  • Ajit lalwani
  • Prahlad rai bajoria