Company Information

CIN
Status
Date of Incorporation
14 November 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,120,000
Authorised Capital
14,120,000

Directors

Ankita Sujeet Mande
Ankita Sujeet Mande
Director/Designated Partner
for almost 5 years
Lalita Sahebrao Mande
Lalita Sahebrao Mande
Director/Designated Partner
for over 1 year

Past Directors

Sharvari Swapnil Mande
Sharvari Swapnil Mande
Additional Director
over 6 years ago
Sucheta Vinod Patkotwar
Sucheta Vinod Patkotwar
Director
about 8 years ago
Sujeet Sahebrao Mande
Sujeet Sahebrao Mande
Director
about 15 years ago
Swapnil Sahebrao Mande
Swapnil Sahebrao Mande
Director
about 19 years ago
Sahebrao Namdeo Mande
Sahebrao Namdeo Mande
Director
about 19 years ago

Charges

4 Crore
04 December 2012
Central Bank Of India
4 Crore
17 March 2006
Central Bank Of India Limited
10 Lak
17 March 2006
Central Bank Of India Limited
45 Lak
04 December 2012
Others
0
17 March 2006
Central Bank Of India Limited
0
17 March 2006
Central Bank Of India Limited
0
04 December 2012
Others
0
17 March 2006
Central Bank Of India Limited
0
17 March 2006
Central Bank Of India Limited
0
04 December 2012
Others
0
17 March 2006
Central Bank Of India Limited
0
17 March 2006
Central Bank Of India Limited
0

Documents

Form DPT-3-09042020-signed
Form ADT-1-12032020_signed
Copy of resolution passed by the company-12032020
Copy of written consent given by auditor-12032020
Copy of the intimation sent by company-12032020
Optional Attachment-(4)-03032020
Optional Attachment-(3)-03032020
Optional Attachment-(2)-03032020
Optional Attachment-(1)-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form DIR-12-03032020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019

Frequently Asked Questions

What is the date on which the Asset engineers private limited incorporated?

Asset engineers private limited was incorporated on 14 November 2005 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Asset engineers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Asset engineers private limited?

7 of directors are associated with the company.

What is the number of directors associated with Asset engineers private limited?

7 of directors are associated with the company.