Company Information

CIN
Status
Date of Incorporation
27 December 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Funeral Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
660,000
Authorised Capital
1,000,000

Directors

Rajan Uma
Rajan Uma
Director/Designated Partner
for almost 2 years
Rahul Rameshkumar Koul
Rahul Rameshkumar Koul
Director/Designated Partner
for about 1 year
Hiten Dwarkadas Varia
Hiten Dwarkadas Varia
Director
for almost 12 years
Suresh Kumar Sachdev
Suresh Kumar Sachdev
Director
for almost 2 years

Past Directors

Trademarks

Autoplant (Device) Autoplant Systems India

[Class : 42] Computer Hardware & Software

Charges

5 Crore
23 September 2019
Axis Bank Limited
2 Crore
25 July 2016
Icici Bank Ltd
2 Crore
20 February 2020
Yes Bank Limited
5 Crore
30 September 2019
Axis Bank Limited
1 Crore
28 July 2021
Icici Bank Limited
19 Lak
25 July 2016
Others
0
30 September 2019
Axis Bank Limited
0
28 July 2021
Others
0
20 February 2020
Yes Bank Limited
0
23 September 2019
Axis Bank Limited
0
25 July 2016
Others
0
30 September 2019
Axis Bank Limited
0
28 July 2021
Others
0
20 February 2020
Yes Bank Limited
0
23 September 2019
Axis Bank Limited
0
25 July 2016
Others
0
30 September 2019
Axis Bank Limited
0
28 July 2021
Others
0
20 February 2020
Yes Bank Limited
0
23 September 2019
Axis Bank Limited
0

Documents

Form ADT-1-30122020
Form ADT-3-30122020_signed
Form ADT-1-30122020_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Resignation letter-28122020
Copy of the intimation sent by company-28122020
Instrument(s) of creation or modification of charge;-21122020
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Form DPT-3-01122020-signed
Form DPT-3-22092020-signed
Form CHG-4-24082020_signed
Form CHG-4-21082020_signed
Letter of the charge holder stating that the amount has been satisfied-21082020
Letter of the charge holder stating that the amount has been satisfied-20082020
Instrument(s) of creation or modification of charge;-01042020

Frequently Asked Questions

When was the Autoplant system india private limited incorporated?

The Autoplant system india private limited was incorporated with ROC on 27 December 2012 as .

Where has the Autoplant system india private limited been incorporated?

The company was incorporated in Mumbai with registration number 239117.

What is the E-filing status of the company?

The status of Autoplant system india private limited is Active.

Number of Key Management personnel of the Autoplant system india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Autoplant system india private limited?

The appointed directors in the company are:

  • Suresh kumar sachdev
  • Hiten dwarkadas varia
  • Rajan uma
  • Rahul rameshkumar koul