Company Information

CIN
Status
Date of Incorporation
03 June 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,576,400
Authorised Capital
9,000,000

Directors

Asha Fulchand Hiwarkar
Asha Fulchand Hiwarkar
Director
for over 1 year
Fulchand Balu Hiwarkar
Fulchand Balu Hiwarkar
Director
for almost 2 years

Past Directors

Charges

0
09 March 2007
State Bank Of India
2 Crore
09 March 2007
State Bank Of India
0
09 March 2007
State Bank Of India
0
09 March 2007
State Bank Of India
0

Documents

Form DPT-3-04102020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-24072019
Auditor?s certificate-24072019
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018
Form CHG-4-24042017_signed
Letter of the charge holder stating that the amount has been satisfied-24042017

Frequently Asked Questions

What is the date of Ag automotive private limited incorporation?

Incorporation date of the company is 03 June 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Ag automotive private limited has appointed how many directors?

The appointed directors in the company are:

  • Fulchand balu hiwarkar
  • Asha fulchand hiwarkar