Company Information

CIN
Status
Date of Incorporation
28 November 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Pradeep Kamalasanan
Pradeep Kamalasanan
Individual Promoter
for about 5 years
Shaji Kumar
Shaji Kumar
Director/Designated Partner
for over 1 year
Preetha Shaji Kumar
Preetha Shaji Kumar
Director/Designated Partner
for almost 4 years
Aditya Kumar
Aditya Kumar
Director/Designated Partner
for over 1 year
Siddharth Kumar
Siddharth Kumar
Director/Designated Partner
for almost 2 years
Tapasi Chakraborty
Tapasi Chakraborty
Director/Designated Partner
for over 1 year

Past Directors

Jaya Laxmi
Jaya Laxmi
Director
about 5 years ago

Trademarks

One On Time Astute Outsourcing Services

[Class : 45] Personal And Social Services Rendered By Others To Meet The Needs Of Individuals.

Astute Outsourcing Services Astute Outsourcing Services

[Class : 35] Provider Of Services Of Facility Management, Housekeeping, Office Support, & Hr Stafing, Business Management And Business Administration And All Included In Class 35

O Ontime Live Easy Astute Outsourcing Services

[Class : 37] On Demand Residential Conceirge Services Including Car Dry Cleaning, House Deep Cleaning, Bathroom Cleaning, Kitchen Cleaning, Electrician Support, Plumbing Support, Handyman Services, Maintenance Of The Air Conditioners, Pest Control Etc. Development Services And Repair And Maintenance Services Being Included In Class 37

Zenith Erp Make It Work... Astute Outsourcing Services

[Class : 42] Design And Development Of Computer Software, Information Technology Related Services, Computer Programming And Software Applications Being Included In Class 42

Astute Outsourcing Services Private Limited... Astute Outsourcing Services

[Class : 35] Business Management, Business Administration, Office Functions, Manpower Outsourcing, Human Resource Consultancy And Solutions, Human Resource Services, Recruitment Services, Outsourcing Services Including Business Assistance And Business Process Outsourcing Services All Included In Class 35

O Astute Care Expect The... Astute Outsourcing Services

[Class : 37] Sanitization And Disinfection Services, Deep Cleaning, Kitchen Cleaning, Washroom Cleaning, Sofa Cleaning, Carpet Cleaning, Car Care & Dry Cleaning, Pest Control Services, Electrician Services, Plumber Services, Carpentry Work And On Demand Residential Conceirge Services Including House Deep Cleaning, Bathroom Cleaning, Electrician Support, Plumbing Support, Han...

Charges

2 Crore
06 November 2018
Hdfc Bank Limited
2 Crore
06 November 2018
Hdfc Bank Limited
0
06 November 2018
Hdfc Bank Limited
0
06 November 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-03032021-signed
List of depositors-29092020
Auditor?s certificate-29092020
Form PAS-3-04092020_signed
Copy of Board or Shareholders? resolution-04092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04092020
Optional Attachment-(1)-04092020
Form DPT-3-28072020-signed
List of depositors-19032020
Auditor?s certificate-19032020
Optional Attachment-(1)-15022020
Notice of resignation;-15022020
Proof of dispatch-15022020
Form DIR-12-15022020_signed
Form DIR-11-15022020_signed
Notice of resignation filed with the company-15022020
Acknowledgement received from company-15022020
Evidence of cessation;-15022020
Copy of Board or Shareholders? resolution-22012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22012020

Frequently Asked Questions

When was the Astute outsourcing services private limited incorporated?

The Astute outsourcing services private limited was incorporated with ROC on 28 November 2013 as .

Where has the Astute outsourcing services private limited been incorporated?

The company was incorporated in Delhi with registration number 261240.

What is the E-filing status of the company?

The status of Astute outsourcing services private limited is Active.

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

The company has 7 key management personnel in the company.

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

The appointed directors in the company are:

  • Shaji kumar
  • Preetha shaji kumar
  • Tapasi chakraborty
  • Siddharth kumar
  • Aditya kumar
  • Pradeep kamalasanan
  • Jaya laxmi