Company Information

CIN
Status
Date of Incorporation
14 June 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shekhar Subhash Lunawat
Shekhar Subhash Lunawat
Director/Designated Partner
for about 12 years
Vaishali Vinayak Puranik
Vaishali Vinayak Puranik
Director
for about 14 years
Vaibhav Vinayak Puranik
Vaibhav Vinayak Puranik
Director
for over 18 years

Past Directors

Brijkumari Madhurshyam Roy
Brijkumari Madhurshyam Roy
Director
over 18 years ago
Madhurshyam Purushottam Roy
Madhurshyam Purushottam Roy
Director
over 25 years ago

Trademarks

Charges

52 Lak
27 June 2007
Bank Of Baroda
24 Lak
19 April 2007
Bank Of Baroda
24 Lak
12 October 2000
State Bank Of India
3 Lak
24 December 2002
State Bank Of India
5 Lak
27 June 2007
Bank Of Baroda
0
24 December 2002
State Bank Of India
0
12 October 2000
State Bank Of India
0
19 April 2007
Bank Of Baroda
0
27 June 2007
Bank Of Baroda
0
24 December 2002
State Bank Of India
0
12 October 2000
State Bank Of India
0
19 April 2007
Bank Of Baroda
0
27 June 2007
Bank Of Baroda
0
24 December 2002
State Bank Of India
0
12 October 2000
State Bank Of India
0
19 April 2007
Bank Of Baroda
0
27 June 2007
Bank Of Baroda
0
24 December 2002
State Bank Of India
0
12 October 2000
State Bank Of India
0
19 April 2007
Bank Of Baroda
0
27 June 2007
Bank Of Baroda
0
24 December 2002
State Bank Of India
0
12 October 2000
State Bank Of India
0
19 April 2007
Bank Of Baroda
0

Documents

Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
List of share holders, debenture holders;-12062018
Form MGT-7-12062018_signed
Form AOC-4-12062018_signed
Letter of the charge holder stating that the amount has been satisfied-18052017
Form CHG-4-18052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170518
List of share holders, debenture holders;-06022017
Directors report as per section 134(3)-06022017
Copy of the intimation sent by company-06022017
Form AOC-4-06022017_signed
Form MGT-7-06022017_signed

Frequently Asked Questions

What is the date on which the Austin bearings private limited incorporated?

Austin bearings private limited was incorporated on 14 June 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Austin bearings private limited compliant?

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

What is the number of directors associated with Austin bearings private limited?

5 of directors are associated with the company.

What is the number of directors associated with Austin bearings private limited?

5 of directors are associated with the company.