Company Information

CIN
Status
Date of Incorporation
17 May 1999
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Aruna Mallesh
Aruna Mallesh
Whole Time Director
for over 25 years
Smaran Mallesh
Smaran Mallesh
Whole Time Director
for over 25 years

Past Directors

Mallesh Mudigundam Puttamadappa
Mallesh Mudigundam Puttamadappa
Whole Time Director
over 25 years ago

Charges

1 Lak
10 April 2003
State Bank Of India
1 Lak
10 April 2003
State Bank Of India
0
10 April 2003
State Bank Of India
0

Documents

Form ADT-1-06112020_signed
Copy of written consent given by auditor-31102020
Copy of resolution passed by the company-31102020
Form ADT-3-02102020_signed
Resignation letter-28092020
Form DPT-3-24042020-signed
Form DPT-3-14012020-signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(1)-28062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Frequently Asked Questions

What is the date on which the Autocare enterprises private limited incorporated?

Autocare enterprises private limited was incorporated on 17 May 1999 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Autocare enterprises private limited compliant?

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

What is the number of directors associated with Autocare enterprises private limited?

3 of directors are associated with the company.

What is the number of directors associated with Autocare enterprises private limited?

3 of directors are associated with the company.