Company Information

CIN
U74900PN2012PTC142795
Status
Date of Incorporation
30 March 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sangeeta Monteiro Bera
Sangeeta Monteiro Bera
Individual Promoter
for over 12 years
Pradyut Ajit Bera
Pradyut Ajit Bera
Director
for over 7 years
Vidyut Bera
Vidyut Bera
Director/Designated Partner
for over 1 year

Past Directors

Shubhangi Sandip Kulkarni
Shubhangi Sandip Kulkarni
Director
almost 4 years ago
Sandip Nandkumar Kulkarni
Sandip Nandkumar Kulkarni
Director
over 12 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(2)-22102019
Form AOC-4-22102019_signed
Form INC-22-16092019_signed
Copies of the utility bills as mentioned above (not older than two months)-16092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Form DIR-12-14092019_signed
Optional Attachment-(1)-14092019
Declaration by first director-14092019
Form DPT-3-22062019-signed
Auditor?s certificate-11062019
Form DPT-3-04062019-signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019

Frequently Asked Questions

What is the date on which the Astute labs private limited incorporated?

Astute labs private limited was incorporated on 30 March 2012 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Astute labs private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Astute labs private limited?

5 of directors are associated with the company.

What is the number of directors associated with Astute labs private limited?

5 of directors are associated with the company.