Company Information

CIN
U29299PN1997PTC105385
Status
Date of Incorporation
24 January 1997
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 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,652,000
Authorised Capital
5,000,000

Directors

Satish Ramchandra Parchure
Satish Ramchandra Parchure
Director/Designated Partner
for over 1 year
Atul Ramchandra Parchure
Atul Ramchandra Parchure
Director/Designated Partner
for 11 months

Past Directors

Charges

90 Lak
13 May 2013
Bank Of India
90 Lak
25 November 2006
Citibank N. A.
1 Crore
20 December 1999
Janata Sahakari Bank Ltd
40 Lak
25 November 2006
Citibank N. A.
0
20 December 1999
Janata Sahakari Bank Ltd
0
13 May 2013
Bank Of India
0
25 November 2006
Citibank N. A.
0
20 December 1999
Janata Sahakari Bank Ltd
0
13 May 2013
Bank Of India
0

Documents

Form DPT-3-10102020-signed
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Form ADT-1-23102019_signed
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-03082019-signed
Form MGT-14-09072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019
Optional Attachment-(1)-09072019
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019

Frequently Asked Questions

What is the date on which the Ameya industrial suppliers private limited incorporated?

Ameya industrial suppliers private limited was incorporated on 24 January 1997 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Ameya industrial suppliers 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 industrial suppliers private limited?

2 of directors are associated with the company.

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

2 of directors are associated with the company.