Company Information

CIN
U27320PN2004PTC018814
Status
Date of Incorporation
22 January 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Pranita Prakash Maladkar
Pranita Prakash Maladkar
Director/Designated Partner
for about 7 years
Prakash Radhakrishna Maladkar
Prakash Radhakrishna Maladkar
Director
for over 1 year

Past Directors

Girish Bhimrao Patil
Girish Bhimrao Patil
Director
almost 21 years ago

Charges

0
22 December 2004
Bank Of Baroda
50 Lak
24 October 2007
Bank Of Baroda
3 Lak
20 December 2004
Bank Of Baroda
20 Lak
07 February 2023
Others
0
20 December 2004
Bank Of Baroda
0
22 December 2004
Bank Of Baroda
0
24 October 2007
Bank Of Baroda
0
07 February 2023
Others
0
20 December 2004
Bank Of Baroda
0
22 December 2004
Bank Of Baroda
0
24 October 2007
Bank Of Baroda
0
07 February 2023
Others
0
20 December 2004
Bank Of Baroda
0
22 December 2004
Bank Of Baroda
0
24 October 2007
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190313
Form MGT-14-07032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
Altered articles of association-27022019
Altered memorandum of association-27022019
Form MGT-7-16012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
List of share holders, debenture holders;-19122017
Optional Attachment-(1)-19122017
Form DIR-12-19122017_signed
Form MGT-7-19122017_signed

Frequently Asked Questions

When was the Afeco heating and automation private limited incorporated?

The Afeco heating and automation private limited was incorporated with ROC on 22 January 2004 as .

Where has the Afeco heating and automation private limited been incorporated?

The company was incorporated in Pune with registration number 018814.

What is the E-filing status of the company?

The status of Afeco heating and automation private limited is Active.

Number of Key Management personnel of the Afeco heating and automation private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Afeco heating and automation private limited?

The appointed directors in the company are:

  • Girish bhimrao patil
  • Prakash radhakrishna maladkar
  • Pranita prakash maladkar