Company Information

CIN
Status
Date of Incorporation
29 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
10,500,000
Authorised Capital
12,500,000

Directors

Saurabh Ajaya Jain
Saurabh Ajaya Jain
Director
about 16 years ago
Ajaya Surajbhan Jain
Ajaya Surajbhan Jain
Director
over 19 years ago
Abhaya Jain
Abhaya Jain
Director
almost 30 years ago

Past Directors

Alok Goyal
Alok Goyal
Director
almost 30 years ago

Registered Trademarks

Astute Investment Management Astute Investment Management

[Class : 36] Actuarial Services, Brokerage; Capital Investments / Capital Investment / Fund Investments; Clearing Houses; Debt Collection Agencies; Debt Advisory Services; Deposits Of Valuables; Electronic Funds Transfer; Exchanging Money; Financial Evaluation ; Financial Analysis, Information And Consultancy; Providing Financial Information Via A Web Site; Financial Managem...

Astute Investment Management Astute Investment Management

[Class : 36] Actuarial Services, Brokerage; Capital Investments / Capital Investment / Fund Investments; Clearing Houses; Debt Collection Agencies; Debt Advisory Services; Deposits Of Valuables; Electronic Funds Transfer; Exchanging Money; Financial Evaluation ; Financial Analysis, Information And Consultancy; Providing Financial Information Via A Web Site; Financial Managem...

Charges

04 October 2021
Bank Of India
0
04 October 2021
Bank Of India
0
04 October 2021
Bank Of India
0

Documents

Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-16122020
Approval letter of extension of financial year or AGM-16122020
Optional Attachment-(1)-16122020
Directors report as per section 134(3)-16122020
Approval letter for extension of AGM;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form MGT-7-05092019_signed
List of share holders, debenture holders;-03092019
Form AOC-4-29082019_signed
Directors report as per section 134(3)-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-06072017
Form AOC-4-06072017_signed
Form MGT-7-06072017_signed
Directors report as per section 134(3)-04072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
List of share holders, debenture holders;-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
Form MGT-7-05102016_signed
Form MGT-7-241115.OCT
Form AOC-4-031115.OCT