Company Information

CIN
U65993MH1987PTC044470
Status
Date of Incorporation
25 August 1987
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
750,000

Directors

Kiran Madhukar Ambike
Kiran Madhukar Ambike
Director/Designated Partner
for over 1 year
Gaurishankar Neelkanth Kalyani
Gaurishankar Neelkanth Kalyani
Director
for almost 15 years

Past Directors

Sheetal Gaurishankar Kalyani
Sheetal Gaurishankar Kalyani
Director
about 14 years ago
Pravin Shripad Bhalerao
Pravin Shripad Bhalerao
Director
almost 29 years ago
Rajeev Gopinath Shende
Rajeev Gopinath Shende
Director
almost 29 years ago
Sulochana Neelkanth Kalyani
Sulochana Neelkanth Kalyani
Director
almost 29 years ago
Rohini Gaurishankar Kalyani
Rohini Gaurishankar Kalyani
Director
almost 29 years ago

Documents

Form AOC-4-06122020_signed
Approval letter of extension of financial year or AGM-05122020
Approval letter for extension of AGM;-05122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form MGT-7-05122020_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed

Frequently Asked Questions

When was the Attila investment pvt ltd incorporated?

The Attila investment pvt ltd was incorporated with ROC on 25 August 1987 as .

Where has the Attila investment pvt ltd been incorporated?

The company was incorporated in Pune with registration number 044470.

What is the E-filing status of the company?

The status of Attila investment pvt ltd is Active.

Number of Key Management personnel of the Attila investment pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Attila investment pvt ltd?

The appointed directors in the company are:

  • Rohini gaurishankar kalyani
  • Gaurishankar neelkanth kalyani
  • Sulochana neelkanth kalyani
  • Sheetal gaurishankar kalyani
  • Rajeev gopinath shende
  • Pravin shripad bhalerao
  • Kiran madhukar ambike