Company Information

CIN
U74900DL2013PTC261240
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 over 3 years
Aditya Kumar
Aditya Kumar
Director/Designated Partner
for over 1 year
Siddharth Kumar
Siddharth Kumar
Director/Designated Partner
for over 1 year
Tapasi Chakraborty
Tapasi Chakraborty
Director/Designated Partner
for over 1 year

Past Directors

Jaya Laxmi
Jaya Laxmi
Director
about 5 years ago

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