Company Information

CIN
U29299PN2002PTC017399
Status
Date of Incorporation
01 November 2002
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
15,804,520
Authorised Capital
25,000,000

Directors

Nayan Patel
Nayan Patel
Director/Designated Partner
for almost 2 years
Nageswara Rao Kandula
Nageswara Rao Kandula
Managing Director
for about 16 years
Alastair Edward Womack
Alastair Edward Womack
Director/Designated Partner
for 11 months
Andrew Colverson
Andrew Colverson
Director
for about 13 years
Stephen Martin Shaw
Stephen Martin Shaw
Director/Designated Partner
for over 14 years
James Stuart Welsh
James Stuart Welsh
Director
for over 17 years

Past Directors

Ashok Chintaman Punde
Ashok Chintaman Punde
Additional Director
about 7 years ago
Ramesh Babu Krishnappan
Ramesh Babu Krishnappan
Director
over 10 years ago
Paresh Padmakar Udas
Paresh Padmakar Udas
Director
over 11 years ago
Glyn Barry Bingham
Glyn Barry Bingham
Additional Director
about 13 years ago
Yogesh Harish Karia
Yogesh Harish Karia
Additional Director
over 14 years ago
Sultan Patel Mohmed
Sultan Patel Mohmed
Director
over 15 years ago
Alan James Roddis
Alan James Roddis
Director
about 22 years ago

Charges

0
29 July 2016
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
29 July 2016
The Hongkong And Shanghai Banking Corporation Limited
0
29 July 2016
The Hongkong And Shanghai Banking Corporation Limited
0
29 July 2016
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-30092020-signed
Optional Attachment-(1)-22092020
Auditor?s certificate-22092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Form DIR-12-11122019_signed
Optional Attachment-(2)-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Form MSME FORM I-24112019_signed
Form MSME FORM I-20112019_signed
Form DPT-3-19102019-signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019

Frequently Asked Questions

What is the date on which the Aesseal india private limited incorporated?

Aesseal india private limited was incorporated on 01 November 2002 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Aesseal india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aesseal india private limited?

13 of directors are associated with the company.

What is the number of directors associated with Aesseal india private limited?

13 of directors are associated with the company.