Company Information

CIN
U74300MH2005PTC154046
Status
Date of Incorporation
17 June 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chander Kant Jain
Chander Kant Jain
Director/Designated Partner
for about 1 year
David Lovell Jones
David Lovell Jones
Director/Designated Partner
for about 1 year
Damian Scott Gilmour
Damian Scott Gilmour
Director/Designated Partner
for about 1 year
Paul Michael Jackson
Paul Michael Jackson
Director/Designated Partner
for about 1 year
Ramasubramanian Iyer Sridhar
Ramasubramanian Iyer Sridhar
Director
for about 16 years
Prasanth Madhusadanan Kumar
Prasanth Madhusadanan Kumar
Director/Designated Partner
for over 1 year
Vishandas Hundraj Hardasani
Vishandas Hundraj Hardasani
Director/Designated Partner
for about 2 years

Past Directors

Sameer Singh
Sameer Singh
Additional Director
about 6 years ago
Ashutosh Srivastava
Ashutosh Srivastava
Director
over 19 years ago

Documents

Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form MGT-14-14102020_signed
Optional Attachment-(1)-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Form AOC-4-12102020_signed
Form ADT-1-05102020_signed
Copy of written consent given by auditor-05102020
Copy of the intimation sent by company-05102020
Copy of resolution passed by the company-05102020
Form MGT-14-13072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200713
Optional Attachment-(2)-07072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Optional Attachment-(3)-07072020
Altered memorandum of association-07072020
Optional Attachment-(1)-07072020

Frequently Asked Questions

What is the date of Astus media private limited incorporation?

Incorporation date of the company is 17 June 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 9.

Astus media private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishandas hundraj hardasani
  • Ramasubramanian iyer sridhar
  • Ashutosh srivastava
  • Sameer singh
  • Prasanth madhusadanan kumar
  • Chander kant jain
  • Paul michael jackson
  • Damian scott gilmour
  • David lovell jones