Company Information

CIN
Status
Date of Incorporation
13 April 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,118,000
Authorised Capital
1,500,000

Directors

Deepti Ameya Kulkarni
Deepti Ameya Kulkarni
Director/Designated Partner
for over 8 years
Vasanthkumar Chidambara Setty
Vasanthkumar Chidambara Setty
Director
for over 12 years
Anil Narayan Kulkarni
Anil Narayan Kulkarni
Director
for over 1 year
Rahul Anant Deshpande
Rahul Anant Deshpande
Director
for over 12 years

Past Directors

Ameya Anil Kulkarni
Ameya Anil Kulkarni
Additional Director
over 9 years ago
Girish Narayan Kulkarni
Girish Narayan Kulkarni
Additional Director
almost 12 years ago
Ashok Haridas Mahadik
Ashok Haridas Mahadik
Director
over 12 years ago

Charges

34 Lak
18 November 2017
Hdfc Bank Limited
34 Lak
31 January 2013
Vijaya Bank Ltd
25 Lak
28 March 2013
Vijaya Bank Ltd
25 Lak
18 November 2017
Hdfc Bank Limited
0
31 January 2013
Vijaya Bank Ltd
0
28 March 2013
Vijaya Bank Ltd
0
18 November 2017
Hdfc Bank Limited
0
31 January 2013
Vijaya Bank Ltd
0
28 March 2013
Vijaya Bank Ltd
0
18 November 2017
Hdfc Bank Limited
0
31 January 2013
Vijaya Bank Ltd
0
28 March 2013
Vijaya Bank Ltd
0

Documents

List of share holders, debenture holders;-25112020
Approval letter of extension of financial year or AGM-25112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Approval letter for extension of AGM;-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form ADT-1-12112020_signed
Copy of resolution passed by the company-12112020
Copy of written consent given by auditor-12112020
Form DPT-3-10102020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form AOC-4-16102019_signed
Form DPT-3-12072019-signed
Form AOC-4-24102018_signed

Frequently Asked Questions

When was the Ameya lasers and research private limited incorporated?

The Ameya lasers and research private limited was incorporated with ROC on 13 April 2012 as .

Where has the Ameya lasers and research private limited been incorporated?

The company was incorporated in Pune with registration number 142966.

What is the E-filing status of the company?

The status of Ameya lasers and research private limited is Active.

Number of Key Management personnel of the Ameya lasers and research private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Ameya lasers and research private limited?

The appointed directors in the company are:

  • Vasanthkumar chidambara setty
  • Rahul anant deshpande
  • Anil narayan kulkarni
  • Ashok haridas mahadik
  • Girish narayan kulkarni
  • Ameya anil kulkarni
  • Deepti ameya kulkarni