Company Information

CIN
Status
Date of Incorporation
15 February 2002
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
30 September 2023
Paid Up Capital
0
Authorised Capital
300,000

Directors

Manoj Gajanan Rajwade
Manoj Gajanan Rajwade
Director
for about 1 year

Past Directors

Shrikrishna Janardan Mahajan
Shrikrishna Janardan Mahajan
Additional Director
over 6 years ago
Dhananjay Nandkumar Rajopadhye
Dhananjay Nandkumar Rajopadhye
Additional Director
over 8 years ago
Arvind Shrikrishna Kirloskar
Arvind Shrikrishna Kirloskar
Additional Director
almost 13 years ago
Prakash Krishna Ratnaparkhi
Prakash Krishna Ratnaparkhi
Additional Director
almost 13 years ago
Gajanan Vinayak Rajwade
Gajanan Vinayak Rajwade
Director
almost 23 years ago

Documents

Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Evidence of cessation;-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form DIR-12-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed

Frequently Asked Questions

What is the date on which the Assurance systems private limited incorporated?

Assurance systems private limited was incorporated on 15 February 2002 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Assurance systems private limited compliant?

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

What is the number of directors associated with Assurance systems private limited?

6 of directors are associated with the company.

What is the number of directors associated with Assurance systems private limited?

6 of directors are associated with the company.