Company Information

CIN
Status
Date of Incorporation
11 March 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
302,000
Authorised Capital
500,000

Directors

Cassandra Maria Nazareth
Cassandra Maria Nazareth
Director/Designated Partner
for over 1 year
Ian Adrian Nazareth
Ian Adrian Nazareth
Director/Designated Partner
for about 8 years

Past Directors

Madhavi Hemant Bhat
Madhavi Hemant Bhat
Director
almost 9 years ago
Hemant Yeshwant Bhat
Hemant Yeshwant Bhat
Director
almost 21 years ago

Charges

0
04 April 2005
Ich. Janata Sah. Bank Ltd.
4 Lak
16 April 2005
Ich. Janata Sah. Bank Ltd.
4 Lak
04 November 2023
Others
0
27 September 2021
Hdfc Bank Limited
0
04 April 2005
Ich. Janata Sah. Bank Ltd.
0
16 April 2005
Ich. Janata Sah. Bank Ltd.
0
04 November 2023
Others
0
27 September 2021
Hdfc Bank Limited
0
04 April 2005
Ich. Janata Sah. Bank Ltd.
0
16 April 2005
Ich. Janata Sah. Bank Ltd.
0
04 November 2023
Others
0
27 September 2021
Hdfc Bank Limited
0
04 April 2005
Ich. Janata Sah. Bank Ltd.
0
16 April 2005
Ich. Janata Sah. Bank Ltd.
0

Documents

Form AOC-5-08022021-signed
Form MGT-14-23102020_signed
Copy of board resolution-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
-23102020
Form DPT-3-23062020-signed
Form MSME FORM I-22062020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(3)-26112019
Optional Attachment-(2)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(4)-26112019
Optional Attachment-(1)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Optional Attachment-(1)-05112019
Form DIR-12-05112019_signed
Copy of written consent given by auditor-15102019

Frequently Asked Questions

What is the date on which the Ameya casting private limited incorporated?

Ameya casting private limited was incorporated on 11 March 2004 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Ameya casting private limited compliant?

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

What is the number of directors associated with Ameya casting private limited?

4 of directors are associated with the company.

What is the number of directors associated with Ameya casting private limited?

4 of directors are associated with the company.