Company Information

CIN
U31909PN2010PTC137445
Status
Date of Incorporation
29 September 2010
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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
7,500,000

Directors

Seema Sunil Tiwari
Seema Sunil Tiwari
Director/Designated Partner
for 11 months
Chandrashekhar Shivadasappa Murke
Chandrashekhar Shivadasappa Murke
Beneficial Owner
for about 5 years
Vaibhav Gajanan Kadam
Vaibhav Gajanan Kadam
Beneficial Owner
for about 5 years
Divakar Kulkarni Shankar
Divakar Kulkarni Shankar
Beneficial Owner
for about 5 years
Vijay Sadashiv Bhavsar
Vijay Sadashiv Bhavsar
Beneficial Owner
for about 5 years
Suhas Vishwanath Patil
Suhas Vishwanath Patil
Beneficial Owner
for almost 3 years
Robert David John
Robert David John
Director
for over 1 year
Marco Philippus Ardeshir Wadia
Marco Philippus Ardeshir Wadia
Director/Designated Partner
for about 1 year
Natarajan Ramachandran .
Natarajan Ramachandran .
Director/Designated Partner
for about 1 year

Past Directors

Shrikant Vasant Gramopadhye
Shrikant Vasant Gramopadhye
Director
about 8 years ago
Luc Walter
Luc Walter
Additional Director
almost 10 years ago
Srinivasan Thiagarajan .
Srinivasan Thiagarajan .
Additional Director
almost 11 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-01012021-signed
Form DPT-3-31122020
Approval letter for extension of AGM;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Approval letter of extension of financial year or AGM-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Form DIR-12-17122020_signed
Optional Attachment-(1)-17122020
Form BEN - 2-20082020_signed
Declaration under section 90-20082020
Form DIR-11-27012020_signed
Notice of resignation filed with the company-27012020
Acknowledgement received from company-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020

Frequently Asked Questions

When was the Amphetronix offset interconnect solutions private limited incorporated?

The Amphetronix offset interconnect solutions private limited was incorporated with ROC on 29 September 2010 as .

Where has the Amphetronix offset interconnect solutions private limited been incorporated?

The company was incorporated in Pune with registration number 137445.

What is the E-filing status of the company?

The status of Amphetronix offset interconnect solutions private limited is Active.

Number of Key Management personnel of the Amphetronix offset interconnect solutions private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Amphetronix offset interconnect solutions private limited?

The appointed directors in the company are:

  • Marco philippus ardeshir wadia
  • Robert david john
  • Srinivasan thiagarajan .
  • Natarajan ramachandran .
  • Luc walter
  • Shrikant vasant gramopadhye
  • Vaibhav gajanan kadam
  • Suhas vishwanath patil
  • Vijay sadashiv bhavsar
  • Divakar kulkarni shankar
  • Chandrashekhar shivadasappa murke
  • Seema sunil tiwari