Company Information

CIN
U28910PN2010PTC137729
Status
Date of Incorporation
10 November 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kavita Ninad Mestry
Kavita Ninad Mestry
Director
for about 14 years
Ninad Pradeep Mestry
Ninad Pradeep Mestry
Director
for about 14 years
Sameer Harishachandra Deshmukh
Sameer Harishachandra Deshmukh
Additional Director
for almost 9 years

Past Directors

Charges

5 Crore
14 March 2013
Bank Of Maharashtra
5 Crore
14 March 2013
Bank Of Maharashtra
0
14 March 2013
Bank Of Maharashtra
0
14 March 2013
Bank Of Maharashtra
0

Documents

Form ADT-1-28042017_signed
Copy of written consent given by auditor-28042017
Copy of resolution passed by the company-28042017
Copy of the intimation sent by company-28042017
Optional Attachment-(1)-28042017
Directors report as per section 134(3)-27042017
List of share holders, debenture holders;-27042017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042017
Form AOC-4-27042017_signed
Form AOC-4 additional attachment-27042017
Form MGT-7-27042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042016
Copies of the utility bills as mentioned above (not older than two months)-12042016
Copy of board resolution authorizing giving of notice-12042016
Optional Attachment-(1)-11042016
Letter of appointment;-11042016
Form DIR-12-11042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042016

Frequently Asked Questions

What is the incorporation date of the Autocrat automotive stamping private limited?

Incorporation date of the company is 10 November 2010 .

What is the state of the Autocrat automotive stamping private limited incorporation?

The state in which company is incorporated is Pune.

What is the Autocrat automotive stamping private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Autocrat automotive stamping private limited?

Autocrat automotive stamping private limited has appointed 3 of directors.

Who are the appointed Directors in Autocrat automotive stamping private limited?

The appointed directors in the company are:

  • Ninad pradeep mestry
  • Kavita ninad mestry
  • Sameer harishachandra deshmukh