Company Information

CIN
U31909MH1983PTC030909
Status
Date of Incorporation
21 September 1983
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
460,000
Authorised Capital
500,000

Directors

Geetanjali Natu Ravindra
Geetanjali Natu Ravindra
Director/Designated Partner
for about 1 year
Ravindra Narhar Natu
Ravindra Narhar Natu
Director/Designated Partner
for over 1 year

Past Directors

Suhas Pradip Hingane
Suhas Pradip Hingane
Director
about 5 years ago
Manoj Chintamani Gole
Manoj Chintamani Gole
Director
about 8 years ago
Supriya Ashutosh Kumthekar
Supriya Ashutosh Kumthekar
Additional Director
over 8 years ago

Charges

0
07 October 1988
The Cosmos Co-operative Bank Limited
2 Lak
05 November 1993
The Cosmos Co-operative Bank Limited
3 Lak
07 October 1988
The Cosmos Co-operative Bank Limited
1 Lak
24 July 1996
The Cosmos Co-operative Bank Limited
15 Lak
04 November 1993
The Cosmos Co-operative Bank Limited
20 Lak
13 February 1991
The Cosmos Co-operative Bank Limited
45 Thousand
26 March 1989
The Cosmos Co-operative Bank Limited
1 Lak
26 March 1989
The Cosmos Co-operative Bank Limited
7 Lak
05 November 1993
The Cosmos Co-operative Bank Limited
10 Lak
30 July 1987
The Cosmos Co-operative Bank Limited
1 Lak
07 October 1988
The Cosmos Co-operative Bank Limited
0
30 July 1987
The Cosmos Co-operative Bank Limited
0
26 March 1989
The Cosmos Co-operative Bank Limited
0
05 November 1993
The Cosmos Co-operative Bank Limited
0
13 February 1991
The Cosmos Co-operative Bank Limited
0
26 March 1989
The Cosmos Co-operative Bank Limited
0
04 November 1993
The Cosmos Co-operative Bank Limited
0
24 July 1996
The Cosmos Co-operative Bank Limited
0
05 November 1993
The Cosmos Co-operative Bank Limited
0
07 October 1988
The Cosmos Co-operative Bank Limited
0
07 October 1988
The Cosmos Co-operative Bank Limited
0
30 July 1987
The Cosmos Co-operative Bank Limited
0
26 March 1989
The Cosmos Co-operative Bank Limited
0
05 November 1993
The Cosmos Co-operative Bank Limited
0
13 February 1991
The Cosmos Co-operative Bank Limited
0
26 March 1989
The Cosmos Co-operative Bank Limited
0
04 November 1993
The Cosmos Co-operative Bank Limited
0
24 July 1996
The Cosmos Co-operative Bank Limited
0
05 November 1993
The Cosmos Co-operative Bank Limited
0
07 October 1988
The Cosmos Co-operative Bank Limited
0

Documents

Form DPT-3-26122020_signed
Form ADT-1-11022020_signed
Copy of resolution passed by the company-11022020
Copy of written consent given by auditor-11022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form DIR-12-29112019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-19072019-signed
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019

Frequently Asked Questions

What is the incorporation date of the Amitron engineering pvt ltd?

Incorporation date of the company is 21 September 1983 .

What is the state of the Amitron engineering pvt ltd incorporation?

The state in which company is incorporated is Pune.

What is the Amitron engineering pvt ltd status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Amitron engineering pvt ltd?

Amitron engineering pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Amitron engineering pvt ltd?

The appointed directors in the company are:

  • Ravindra narhar natu
  • Geetanjali natu ravindra
  • Manoj chintamani gole
  • Supriya ashutosh kumthekar
  • Suhas pradip hingane