Company Information

CIN
U74140PN2000PTC015363
Status
Date of Incorporation
29 September 2000
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aahana Ajay Thosar
Aahana Ajay Thosar
Director
for about 1 year
Sonali Ajay Thosar
Sonali Ajay Thosar
Director
for over 1 year

Past Directors

Ajay Arvind Thosar
Ajay Arvind Thosar
Director
about 24 years ago

Documents

Form ADT-3-30072020_signed
Form MGT-14-30072020_signed
Form ADT-1-30072020_signed
Optional Attachment-(1)-30072020
Copy of resolution passed by the company-30072020
Copy of written consent given by auditor-30072020
Copy of the intimation sent by company-30072020
Resignation letter-30072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Form DIR-12-26022020_signed
Optional Attachment-(1)-26022020
Optional Attachment-(2)-26022020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
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
Form DPT-3-19102019-signed

Frequently Asked Questions

What is the incorporation date of the Architectonics design consultancy private limited?

Incorporation date of the company is 29 September 2000 .

What is the state of the Architectonics design consultancy private limited incorporation?

The state in which company is incorporated is Pune.

What is the Architectonics design consultancy private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Architectonics design consultancy private limited?

Architectonics design consultancy private limited has appointed 3 of directors.

Who are the appointed Directors in Architectonics design consultancy private limited?

The appointed directors in the company are:

  • Ajay arvind thosar
  • Sonali ajay thosar
  • Aahana ajay thosar