Company Information

CIN
Status
Date of Incorporation
10 September 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Prasad Chandrashekhar Ranade
Prasad Chandrashekhar Ranade
Director/Designated Partner
for almost 4 years
Sunil Sadashiv Chitale
Sunil Sadashiv Chitale
Director/Designated Partner
for over 10 years

Past Directors

Maitreyi Sunil Chitale
Maitreyi Sunil Chitale
Director
over 10 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Evidence of cessation;-17032020
Form DIR-12-17032020_signed
Notice of resignation;-17032020
Optional Attachment-(1)-17032020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Form DPT-3-28062019
Optional Attachment-(2)-15122018
Optional Attachment-(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed

Frequently Asked Questions

What is the date of Augence emerging technologies private limited incorporation?

Incorporation date of the company is 10 September 2014 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Augence emerging technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil sadashiv chitale
  • Maitreyi sunil chitale
  • Prasad chandrashekhar ranade