Company Information

CIN
Status
Date of Incorporation
20 March 1997
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
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000

Directors

Girishkumar Solanki
Girishkumar Solanki
Director/Designated Partner
for almost 2 years
Prashant Vasant Patil
Prashant Vasant Patil
Wholetime Director
for over 18 years
Sonali Nikhil Kulkarni
Sonali Nikhil Kulkarni
Director
for almost 14 years
Nikhil Shripad Kulkarni
Nikhil Shripad Kulkarni
Director
for over 1 year
Meena Shripad Kulkarni
Meena Shripad Kulkarni
Additional Director
for over 17 years

Past Directors

Shripad Pralhad Kulkarni
Shripad Pralhad Kulkarni
Additional Director
over 17 years ago

Trademarks

Documents

Form SH-7-08112019-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Form MGT-14-01102019-signed
Optional Attachment-(1)-26092019
Altered memorandum of association-26092019
Optional Attachment-(2)-26092019
Altered articles of association;-26092019
Altered memorandum of assciation;-26092019
Copy of the resolution for alteration of capital;-26092019
Altered articles of association-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019

Frequently Asked Questions

What is the incorporation date of the Astute management consultancy private limited?

Incorporation date of the company is 20 March 1997 .

What is the state of the Astute management consultancy private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Astute management consultancy private limited status with MCA?

The company status as per MCA is Active.

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

Astute management consultancy private limited has appointed 6 of directors.

Who are the appointed Directors in Astute management consultancy private limited?

The appointed directors in the company are:

  • Meena shripad kulkarni
  • Nikhil shripad kulkarni
  • Sonali nikhil kulkarni
  • Shripad pralhad kulkarni
  • Prashant vasant patil
  • Girishkumar solanki