Company Information

CIN
U72200MH2004PTC148080
Status
Date of Incorporation
18 August 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
100,000
Authorised Capital
150,000

Directors

Vaishali Jog
Vaishali Jog
Director
for about 20 years

Past Directors

Prashant Purshottam Bhogate
Prashant Purshottam Bhogate
Director
about 11 years ago

Charges

0
08 January 2010
Cosmos Co-operative Banl Ltd. (paud Road Branch)
14 Lak
08 January 2010
Cosmos Co-operative Banl Ltd. (paud Road Branch)
0
08 January 2010
Cosmos Co-operative Banl Ltd. (paud Road Branch)
0
08 January 2010
Cosmos Co-operative Banl Ltd. (paud Road Branch)
0

Documents

Form ADT-1-17102020_signed
Copy of resolution passed by the company-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Copy of the intimation sent by company-17102020
Copy of written consent given by auditor-17102020
Optional Attachment-(1)-17102020
Directors report as per section 134(3)-17102020
List of share holders, debenture holders;-17102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
List of share holders, debenture holders;-20082019
Form MGT-7-20082019_signed
Optional Attachment-(1)-17082019
Evidence of cessation;-17082019
Interest in other entities;-17082019
Form DIR-12-17082019_signed
Notice of resignation;-17082019
Optional Attachment-(2)-17082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019

Frequently Asked Questions

When was the Astute software private limited incorporated?

The Astute software private limited was incorporated with ROC on 18 August 2004 as .

Where has the Astute software private limited been incorporated?

The company was incorporated in Mumbai with registration number 148080.

What is the E-filing status of the company?

The status of Astute software private limited is Converted to LLP.

Number of Key Management personnel of the Astute software private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Astute software private limited?

The appointed directors in the company are:

  • Vaishali jog
  • Prashant purshottam bhogate