Company Information

CIN
U74140PN2002PTC017504
Status
Date of Incorporation
13 December 2002
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
500,000

Directors

Arif Iqbal Aga
Arif Iqbal Aga
Director
for over 16 years
Devavrat Dhananjay Apte
Devavrat Dhananjay Apte
Director/Designated Partner
for about 5 years

Past Directors

Dhananjay Digambar Apte
Dhananjay Digambar Apte
Additional Director
about 3 years ago
Vedang Dhananjay Apte
Vedang Dhananjay Apte
Director
about 7 years ago
Devayani Dhananjay Apte
Devayani Dhananjay Apte
Additional Director
over 12 years ago
Doulat Jawhermal Advani
Doulat Jawhermal Advani
Director
over 19 years ago
Lalit Doulat Advani
Lalit Doulat Advani
Managing Director
almost 22 years ago

Documents

Form DPT-3-26122020_signed
Form DIR-12-18112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Declaration by first director-23102019
Form DPT-3-10072019-signed
Evidence of cessation;-04042019
Notice of resignation;-04042019
Form DIR-12-04042019_signed
Form MGT-7-23122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Optional Attachment-(1)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Form AOC-4-13122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018

Frequently Asked Questions

What is the incorporation date of the Architectural energy solutions private limited?

Incorporation date of the company is 13 December 2002 .

What is the state of the Architectural energy solutions private limited incorporation?

The state in which company is incorporated is Pune.

What is the Architectural energy solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Architectural energy solutions private limited?

Architectural energy solutions private limited has appointed 7 of directors.

Who are the appointed Directors in Architectural energy solutions private limited?

The appointed directors in the company are:

  • Dhananjay digambar apte
  • Devayani dhananjay apte
  • Lalit doulat advani
  • Doulat jawhermal advani
  • Arif iqbal aga
  • Vedang dhananjay apte
  • Devavrat dhananjay apte