Company Information

CIN
U45203PN2007PTC129542
Status
Date of Incorporation
02 February 2007
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,100,000

Directors

Shubhashree Ravindra Kamat
Shubhashree Ravindra Kamat
Additional Director
for over 16 years
Hitesh Jain
Hitesh Jain
Director/Designated Partner
for almost 13 years
Sanjay Sachidanand Kanekar
Sanjay Sachidanand Kanekar
Director/Designated Partner
for almost 2 years

Past Directors

Satish Sharad Upasani
Satish Sharad Upasani
Additional Director
over 13 years ago
Aniket Ravindra Kamat
Aniket Ravindra Kamat
Additional Director
over 13 years ago
Ravindra Haribhau Kamat
Ravindra Haribhau Kamat
Additional Director
over 16 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form DPT-3-19112019-signed
Form DPT-3-18112019-signed
Optional Attachment-(1)-24082019
Form INC-22-08042019_signed
Optional Attachment-(1)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018

Frequently Asked Questions

What is the incorporation date of the Aone aniket infracon private limited?

Incorporation date of the company is 02 February 2007 .

What is the state of the Aone aniket infracon private limited incorporation?

The state in which company is incorporated is Pune.

What is the Aone aniket infracon private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aone aniket infracon private limited?

Aone aniket infracon private limited has appointed 6 of directors.

Who are the appointed Directors in Aone aniket infracon private limited?

The appointed directors in the company are:

  • Sanjay sachidanand kanekar
  • Ravindra haribhau kamat
  • Aniket ravindra kamat
  • Satish sharad upasani
  • Hitesh jain
  • Shubhashree ravindra kamat