Company Information

CIN
U26102MH1999PTC121308
Status
Date of Incorporation
16 August 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Glass Fibre
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Dipti Anup Thaker
Dipti Anup Thaker
Director
for over 15 years
Anup Asitchander Thaker
Anup Asitchander Thaker
Managing Director
for over 25 years
Dilip Ramlal Sarda
Dilip Ramlal Sarda
Director/Designated Partner
for over 25 years

Past Directors

Charges

13 Lak
11 November 2004
Saraswat Co - Op. Bank Ltd.
13 Lak
24 September 2001
Rupee Co - Op. Bank Ltd.
5 Lak
11 April 2000
Rupee Co - Op. Bank Ltd.
1 Lak
11 April 2000
Rupee Co - Op. Bank Ltd.
0
11 November 2004
Saraswat Co - Op. Bank Ltd.
0
24 September 2001
Rupee Co - Op. Bank Ltd.
0
11 April 2000
Rupee Co - Op. Bank Ltd.
0
11 November 2004
Saraswat Co - Op. Bank Ltd.
0
24 September 2001
Rupee Co - Op. Bank Ltd.
0
11 April 2000
Rupee Co - Op. Bank Ltd.
0
11 November 2004
Saraswat Co - Op. Bank Ltd.
0
24 September 2001
Rupee Co - Op. Bank Ltd.
0

Documents

Form DPT-3-20102020-signed
Form DPT-3-05082020-signed
Form PAS-3-01012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01012020
Copy of Board or Shareholders? resolution-01012020
Form SH-7-15112019-signed
Optional Attachment-(1)-05112019
Copy of the resolution for alteration of capital;-05112019
Altered memorandum of assciation;-05112019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019

Frequently Asked Questions

What is the date of Associated fibre moulds private limited incorporation?

Incorporation date of the company is 16 August 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Associated fibre moulds private limited has appointed how many directors?

The appointed directors in the company are:

  • Anup asitchander thaker
  • Dipti anup thaker
  • Dilip ramlal sarda