Company Information

CIN
U29300PN2012PTC144921
Status
Date of Incorporation
03 October 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,150,000
Authorised Capital
5,000,000

Directors

Hemant Vasudev Sonar
Hemant Vasudev Sonar
Director/Designated Partner
for over 1 year
Rahul Shankar Narute
Rahul Shankar Narute
Director/Designated Partner
for over 1 year

Past Directors

Chiranjiv Machindranath Pinjari
Chiranjiv Machindranath Pinjari
Additional Director
over 10 years ago
Bhushan Ramchandra Sasane
Bhushan Ramchandra Sasane
Director
about 12 years ago
Anil Ramchandra Joshi
Anil Ramchandra Joshi
Director
about 12 years ago

Charges

1 Crore
28 February 2019
Bank Of Maharashtra
1 Crore
19 March 2013
Bank Of Maharashtra
25 Lak
19 March 2013
Bank Of Maharashtra
1 Crore
20 May 2016
Bank Of Maharashtra
1 Crore
17 December 2022
Bank Of Maharashtra
1 Crore
01 December 2021
Hdfc Bank Limited
11 Lak
17 December 2022
Others
0
01 December 2021
Hdfc Bank Limited
0
28 February 2019
Others
0
19 March 2013
Bank Of Maharashtra
0
19 March 2013
Bank Of Maharashtra
0
20 May 2016
Others
0
17 December 2022
Others
0
01 December 2021
Hdfc Bank Limited
0
28 February 2019
Others
0
19 March 2013
Bank Of Maharashtra
0
19 March 2013
Bank Of Maharashtra
0
20 May 2016
Others
0
17 December 2022
Others
0
01 December 2021
Hdfc Bank Limited
0
28 February 2019
Others
0
19 March 2013
Bank Of Maharashtra
0
19 March 2013
Bank Of Maharashtra
0
20 May 2016
Others
0

Documents

Form DPT-3-15072020-signed
Form MSME FORM I-08072020_signed
Optional Attachment-(1)-02072020
Optional Attachment-(2)-02072020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form CHG-4-10072019_signed
Letter of the charge holder stating that the amount has been satisfied-09072019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form CHG-1-27032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
Instrument(s) of creation or modification of charge;-26032019

Frequently Asked Questions

When was the Asian machine tool corporation private limited incorporated?

The Asian machine tool corporation private limited was incorporated with ROC on 03 October 2012 as .

Where has the Asian machine tool corporation private limited been incorporated?

The company was incorporated in Pune with registration number 144921.

What is the E-filing status of the company?

The status of Asian machine tool corporation private limited is Active.

Number of Key Management personnel of the Asian machine tool corporation private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Asian machine tool corporation private limited?

The appointed directors in the company are:

  • Anil ramchandra joshi
  • Bhushan ramchandra sasane
  • Chiranjiv machindranath pinjari
  • Rahul shankar narute
  • Hemant vasudev sonar