Company Information

CIN
U29253PN2012PTC145613
Status
Date of Incorporation
06 December 2012
Classes
Listing Status
Listed
Type
State
Pune
ROC
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Kaivalya Vaman Kuber
Kaivalya Vaman Kuber
Director
for
Revati Mahesh Purohit
Revati Mahesh Purohit
Director
for
Mangaaysh Mahaadev
Mangaaysh Mahaadev
Director
for
Urmila Shirish Pande
Urmila Shirish Pande
Director
for almost 12 years
Bipin Shirish Pande
Bipin Shirish Pande
Managing Director
for almost 12 years
Shirish Madhukar Pande
Shirish Madhukar Pande
Director
for almost 12 years
Nikhil Shirish Pande
Nikhil Shirish Pande
Director
for almost 12 years

Past Directors

Charges

8 Crore
12 December 2018
Hdfc Bank Limited
5 Crore
31 October 2017
Electronica Finance Limited
24 Lak
10 September 2015
Electronica Finance Limited
43 Lak
16 February 2015
Small Industries Development Bank Of India
23 Lak
23 January 2015
Small Industries Development Bank Of India
18 Lak
09 October 2014
Electronica Finance Limited
17 Lak
24 September 2013
Electronica Finance Limited
10 Lak
24 September 2013
Electronica Finance Limited
8 Lak
24 September 2013
Electronica Finance Limited
11 Lak
24 September 2013
Electronica Finance Limited
8 Lak
26 August 2013
Small Industries Development Bank Of India
20 Lak
06 April 2013
Axis Bank Limited
3 Crore
06 April 2013
Axis Bank Limited
91 Lak
30 March 2021
Hdfc Bank Limited
1 Crore

Documents

Form DPT-3-07012021_signed
Form DPT-3-30122020_signed
Form DPT-3-30122020-signed
Form ADT-1-24012020_signed
Copy of the intimation sent by company-20012020
Copy of written consent given by auditor-20012020
Copy of resolution passed by the company-20012020
Form AOC-4 additional attachment-08012020_signed
Form AOC-4-08012020_signed
Form MGT-7-02012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Directors report as per section 134(3)-01012020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-01012020
List of share holders, debenture holders;-30122019
Instrument(s) of creation or modification of charge;-03102019
Optional Attachment-(1)-03102019
Form CHG-1-03102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191003
Form ADT-1-09042019_signed

Frequently Asked Questions

What is the date on which the Ameya precision engineers private limited incorporated?

Ameya precision engineers private limited was incorporated on 06 December 2012 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Ameya precision engineers private limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

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

7 of directors are associated with the company.

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

7 of directors are associated with the company.