Company Information

CIN
U51909PN1998PTC017715
Status
Date of Incorporation
25 March 1998
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Rajesh Chandrakant Vaishnav
Rajesh Chandrakant Vaishnav
Director/Designated Partner
for 12 months
Niloufer Ebrahim
Niloufer Ebrahim
Director/Designated Partner
for about 1 year

Past Directors

Adnaan Ebrahim
Adnaan Ebrahim
Additional Director
over 11 years ago
Ahmed Esmail Ebrahim
Ahmed Esmail Ebrahim
Director
almost 25 years ago

Charges

1 Lak
31 December 2004
Bank Of Maharashtra
1 Lak
10 February 2006
Bank Of Maharashtra
6 Lak
31 December 2004
Bank Of Maharashtra
0
10 February 2006
Bank Of Maharashtra
0
31 December 2004
Bank Of Maharashtra
0
10 February 2006
Bank Of Maharashtra
0
31 December 2004
Bank Of Maharashtra
0
10 February 2006
Bank Of Maharashtra
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-02122019_signed
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
Form INC-22-25042019_signed
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(2)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(3)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form DIR-12-18022019_signed
Notice of resignation;-14022019
Optional Attachment-(2)-14022019
Optional Attachment-(1)-14022019
Evidence of cessation;-14022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
shareholderlist_H38881777_ADMCS1234_20190130181750.xlsx
Form AOC-4-02012019_signed

Frequently Asked Questions

When was the Amelec india private limited incorporated?

The Amelec india private limited was incorporated with ROC on 25 March 1998 as .

Where has the Amelec india private limited been incorporated?

The company was incorporated in Pune with registration number 017715.

What is the E-filing status of the company?

The status of Amelec india private limited is Active.

Number of Key Management personnel of the Amelec india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Amelec india private limited?

The appointed directors in the company are:

  • Rajesh chandrakant vaishnav
  • Ahmed esmail ebrahim
  • Adnaan ebrahim
  • Niloufer ebrahim