Company Information

CIN
U30003MH1995PTC093581
Status
Date of Incorporation
12 October 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hand-Held Or Desk-Top Calculating Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Srinivasan Viswanathan Vengarai
Srinivasan Viswanathan Vengarai
Director
for 12 months
Boomisutha Srinivasan
Boomisutha Srinivasan
Director
for about 26 years

Past Directors

Bhuvaneshwari Venkatramani
Bhuvaneshwari Venkatramani
Director
about 26 years ago
Venkatramani Viswanathan
Venkatramani Viswanathan
Director
about 29 years ago

Charges

1 Crore
31 March 2017
The Saraswat Co-operative Bank Limited
6 Lak
28 July 2016
Idfc Bank Limited
1 Crore
22 September 2012
Indian Overseas Bank
70 Lak
08 February 2008
Icici Home Finance Company Limited
40 Lak
31 March 2017
Others
0
28 July 2016
Others
0
22 September 2012
Indian Overseas Bank
0
08 February 2008
Icici Home Finance Company Limited
0
31 March 2017
Others
0
28 July 2016
Others
0
22 September 2012
Indian Overseas Bank
0
08 February 2008
Icici Home Finance Company Limited
0
31 March 2017
Others
0
28 July 2016
Others
0
22 September 2012
Indian Overseas Bank
0
08 February 2008
Icici Home Finance Company Limited
0
31 March 2017
Others
0
28 July 2016
Others
0
22 September 2012
Indian Overseas Bank
0
08 February 2008
Icici Home Finance Company Limited
0

Documents

Form DPT-3-14102020-signed
Form ADT-1-02012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Optional Attachment-(1)-07122018
Form CHG-1-07122018_signed
Instrument(s) of creation or modification of charge;-07122018

Frequently Asked Questions

What is the incorporation date of the Astute systems private limited?

Incorporation date of the company is 12 October 1995 .

What is the state of the Astute systems private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Astute systems private limited status with MCA?

The company status as per MCA is Active.

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

Astute systems private limited has appointed 4 of directors.

Who are the appointed Directors in Astute systems private limited?

The appointed directors in the company are:

  • Boomisutha srinivasan
  • Bhuvaneshwari venkatramani
  • Venkatramani viswanathan
  • Srinivasan viswanathan vengarai