ASTRATA TELEMATICS PRIVATE LIMITED (CIN: U74140DL2011FTC218905) is a Private company incorporated on 10 Dec 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ASTRATA TELEMATICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ASTRATA TELEMATICS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of ASTRATA TELEMATICS PRIVATE LIMITED are GEORGE MICHAEL KAPPAZ, and DENIS MICHAEL SLAVICH.
ASTRATA TELEMATICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2011FTC218905 and its registration number is 218905. Users may contact ASTRATA TELEMATICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASTRATA TELEMATICS PRIVATE LIMITED is A-20, LOWER GROUND FLOOR, KAMLA NAGAR , NEW DELHI, Delhi, India - 110007.
Current status of ASTRATA TELEMATICS PRIVATE LIMITED is - Strike Off.
| CIN | U74140DL2011FTC218905 |
| Name | ASTRATA TELEMATICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Delhi |
| Registration Number | 218905 |
| Company Category | Company limited by shares |
| Company Sub Category | subsidiary of company incorporated outside India |
| Class of Company | Private |
| Date of Incorporation | 2011-05-10 |
| Age of Company | 13 years, 10 months, 3 days |
| Activity | NIC Code: 7414 NIC Description: Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2016-09-18 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASTRATA TELEMATICS PRIVATE LIMITED |
| U74140DL2011FTC218905 |
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Get a list of all litigations ASTRATA TELEMATICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASTRATA TELEMATICS. This report helps you understand the risk associated in dealing with ASTRATA TELEMATICS and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASTRATA TELEMATICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07495835 | GEORGE MICHAEL KAPPAZ | Director | 2017-09-30 |
| 05205217 | DENIS MICHAEL SLAVICH | Director | 2017-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06940948 | SACHIN . | Additional Director | - | 2017-09-14 |
| 07495835 | GEORGE MICHAEL KAPPAZ | Additional Director | - | 2017-09-30 |
| 00123725 | SHOBHANA GUPTA | Director | - | 2011-12-19 |
| 03624920 | SURAJ KUMAR | Additional Director | - | 2017-09-14 |
| 03633079 | BRIAN CLYDE BROOKS | Director | - | 2016-05-10 |
| 00123688 | VINAY KUMAR GUPTA | Director | - | 2011-12-19 |
| 05205217 | DENIS MICHAEL SLAVICH | Additional Director | - | 2017-09-30 |
| 05205217 | DENIS MICHAEL SLAVICH | Director | - | 2017-04-05 |
| 05205221 | SHAMLY NAKUNNATH | Additional Director | - | 2017-06-01 |
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| CIN | Company Name | Company Address |
|---|---|---|
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| AAJ-3822 | ARETE PROFESSIONALS IT SOLUTION LLP | A/95, BLOCK-A, KAMLA NAGAR NEAR BIRLA SCHOOL NEW DELHI, Delhi, India - 110007 |
| U18101DL2006PTC147003 | RIS FASHIONS PRIVATE LIMITED | 19-A/UA (5927), JAWAHAR NAGAR KAMLA NAGAR , NEW DELHI, Delhi, India - 110007 |
| U13209DL2008PTC176995 | JAI-RAM STRIPS PRIVATE LIMITED | 19/3B, Ground Floor, Shakti Nagar, Opp. Shakti Nagar No.1 School, , New DElhi, Delhi, India - 110007 |
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| U74999DL2022PTC406687 | MERGEDECK VENTURE PRIVATE LIMITED | HOUSE NO. 20 GROUND FLOOR BLOCK-A, NEAR SAXENA LODGE KAMLA NAGAR, NEW DELHI DELHI North Delhi DL 110007 IN |
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| AAS-1707 | OXYSLEEP MAXCARE LLP | 139,Ground Floor Block 25,Shakti Nagar New Delhi, Delhi, India - 110007 |
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| U17290DL2016PTC290402 | AREK INDUSTRIES PRIVATE LIMITED | D-146, FIRST FLOOR KAMLA NAGAR , NEW DELHI, Delhi, India - 110007 |
| AAP-8000 | NDPC PATHOLOGY CLINIC LLP | 27/5 (Ground Floor), Shakti Nagar, Nangia Park, New Delhi, Delhi, India - 110007 |
| AAY-8670 | OLIVE INFRATECH LLP | 27, 2ND FLOOR BUNGLOW ROAD, KAMLA NAGAR NEW DELHI, Delhi, India - 110007 |
| U17290DL2018PTC342510 | DHM INDUSTRIES PRIVATE LIMITED | 101, UB JAWAHAR NAGAR GROUND FLOOR SHOP , NEW DELHI, Delhi, India - 110007 |
| U18209DL2017PTC318032 | S&H LIFESTYLE PRIVATE LIMITED | 82 GROUND FLOOR BLK-UB JAWAHAR NAGAR , NEW DELHI, Delhi, India - 110007 |
| AAK-8226 | PRAMANA ANALYTICS LLP | 108, GRD Floor, Jaipuria Building Kolhapur Road, Kamla Nagar New Delhi, Delhi, India - 110007 |
| U15202DL2006PTC156316 | MOMO KING FOOD & SERVICES PRIVATE LIMITED | 12 UB, GROUND FLOOR, JWAHAR NAGAR, KAMLA NAGAR, BANGLOW ROAD , DELHI, Delhi, India - 110007 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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