Company Information

CIN
Status
Date of Incorporation
02 April 1998
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,513,520
Authorised Capital
20,000,000

Directors

Neeraj Roy
Neeraj Roy
Director/Designated Partner
for almost 2 years
Jay Kumar Jain
Jay Kumar Jain
Director/Designated Partner
for over 21 years
Vijay Kumar Jain
Vijay Kumar Jain
Director
for over 26 years
Rajendra Jain Kumar
Rajendra Jain Kumar
Director
for over 26 years

Past Directors

Trademarks

Astute Astute Systems Technology

[Class : 9] Computer Softwares & Mobile Softwares.

Astute Astute Systems Technology

[Class : 38] Networking Services, Computer Aided Transmission Of Messages And Images, Telecommunications.

Astute Astute Systems Technology

[Class : 41] Educational Services, Providing Of Training, Sporting & Cultural Activities, Mobile Entertainment Services.

Astute Astute Systems Technology

[Class : 42] Software Development, Computer Software Design, Computer System Analysis, Web Designing, Graphical Designing, Animation, Consultancy On Computer Hardware And Software

Mast (Label) Astute Systems Technology

[Class : 41] Mobile Entertainment Services, Publication Of Books.

M4masti (Label) Astute Systems Technology

[Class : 41] Mobile Entertainment Services And Publication Of Books Included In Class 41.

Astute Astute Systems Technology

[Class : 42] Software Development, Computer Software Design, Computer System Analysis, Web Designing, Graphical Designing, Animation, Consultancy On Computer Hardware And Software.

Astute Astute Systems Technology

[Class : 35] Advertising, Sales Promotion, Marketing Exports & Imports Of Softwares, Organising Workshshops On Promoting Technology & Other Business Management Related Services.

Astute Astute Systems Technology

[Class : 41] Mobile Entertainment Services.

Masti Astute Systemes Technology

[Class : 41] Mobile Entertianment Services, Publication Of Books.

M2god (Label) Astute Systems Technology

[Class : 41] Mobile Entertainment Services And Publication Of Books.

Astute Astute Systems Technology

[Class : 38] Networking Services, Computer Aided Transmission Of Messages And Images

Astute Astute Systems Technology

[Class : 35] Advertising, Sales Promotion, Marketing Exports & Imports Of Softwares, Organising Workshshops On Promoting Technology & Other Business Management Related Services.

Astute Astute Systems Technology

[Class : 9] Computer Softwares & Mobile Softwares.

Documents

Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form DPT-3-22102019-signed
Form MGT-7-24012019_signed
List of share holders, debenture holders;-17012019
Optional Attachment-(1)-17012019
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form ADT-1-13012018_signed
List of share holders, debenture holders;-13012018
Optional Attachment-(1)-13012018
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed
Copy of resolution passed by the company-09012018
Copy of written consent given by auditor-09012018
Copy of the intimation sent by company-09012018

Frequently Asked Questions

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

Incorporation date of the company is 02 April 1998 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Astute systems technology private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendra jain kumar
  • Vijay kumar jain
  • Jay kumar jain
  • Neeraj roy