Company Information

CIN
U67190MH2005PTC156827
Status
Date of Incorporation
18 October 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
6,000,000

Directors

Anup Nair
Anup Nair
Director/Designated Partner
for over 1 year
Anup Kumar Rath
Anup Kumar Rath
Director/Designated Partner
for over 1 year
Lokesh Jagdish Mudliar
Lokesh Jagdish Mudliar
Director/Designated Partner
for over 1 year
Chandrasekaran Krishnaswamy
Chandrasekaran Krishnaswamy
Director
for over 1 year
Ruchi Suresh Surana
Ruchi Suresh Surana
Director/Designated Partner
for over 1 year

Past Directors

Samir Vidyadhar Kolte
Samir Vidyadhar Kolte
Additional Director
over 6 years ago

Charges

3 Crore
23 April 2015
Hdfc Bank Limited
3 Crore
11 August 2020
Hdfc Bank Limited
33 Lak
11 August 2020
Hdfc Bank Limited
0
23 April 2015
Hdfc Bank Limited
0
11 August 2020
Hdfc Bank Limited
0
23 April 2015
Hdfc Bank Limited
0
11 August 2020
Hdfc Bank Limited
0
23 April 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-08012021_signed
Form CHG-1-23092020_signed
Form CHG-1-23092020
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Form BEN - 2-03082019_signed
Declaration under section 90-27072019
Form DPT-3-30062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form DIR-12-01112018_signed
Form AOC-4-01112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018

Frequently Asked Questions

When was the Rsm astute consulting private limited incorporated?

The Rsm astute consulting private limited was incorporated with ROC on 18 October 2005 as .

Where has the Rsm astute consulting private limited been incorporated?

The company was incorporated in Mumbai with registration number 156827.

What is the E-filing status of the company?

The status of Rsm astute consulting private limited is Active.

Number of Key Management personnel of the Rsm astute consulting private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Rsm astute consulting private limited?

The appointed directors in the company are:

  • Ruchi suresh surana
  • Lokesh jagdish mudliar
  • Chandrasekaran krishnaswamy
  • Samir vidyadhar kolte
  • Anup kumar rath
  • Anup nair