Company Information

CIN
Status
Date of Incorporation
15 February 1995
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Domestic Air Conditioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 May 2019
Paid Up Capital
119,500,000
Authorised Capital
120,000,000

Directors

Moiz Mohsin Miyajiwala
Moiz Mohsin Miyajiwala
Director
for over 20 years
Utsav D Shah
Utsav D Shah
Director/Designated Partner
for over 5 years
Vinod Chandrashekar
Vinod Chandrashekar
Director/Designated Partner
for almost 2 years
Varun Prakash Malhotra
Varun Prakash Malhotra
Director/Designated Partner
for almost 2 years

Past Directors

Anil George
Anil George
Director
over 10 years ago

Charges

0
23 July 1999
Bank Of Maharashtra
2 Crore
23 July 1999
Bank Of Maharashtra
0
23 July 1999
Bank Of Maharashtra
0

Documents

Form MGT-14-08012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Optional Attachment-(1)-07012020
List of share holders, debenture holders;-24072019
Copy of MGT-8-24072019
Form MGT-7-24072019_signed
Form DIR-12-28062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21062019
Form AOC-4(XBRL)-21062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Form MGT-14-26042019-signed
Form PAS-3-15042019_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.-15042019
Copy of Board or Shareholders? resolution-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Form MGT-14-07122018-signed

Frequently Asked Questions

When was the Auto aircon (india) limited incorporated?

The Auto aircon (india) limited was incorporated with ROC on 15 February 1995 as .

Where has the Auto aircon (india) limited been incorporated?

The company was incorporated in Pune with registration number 012885.

What is the E-filing status of the company?

The status of Auto aircon (india) limited is Strike Off.

Number of Key Management personnel of the Auto aircon (india) limited?

The company has 5 key management personnel in the company.

Who are the directors of the Auto aircon (india) limited?

The appointed directors in the company are:

  • Anil george
  • Varun prakash malhotra
  • Vinod chandrashekar
  • Utsav d shah
  • Moiz mohsin miyajiwala