Company Information
CIN
Status
Date of Incorporation
17 August 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Plastic Moulded Industrial Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
101,000
Authorised Capital
11,800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Hiru Jaisinghani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil George Varghese Olaipurath
Director/Designated Partner
over 12 years ago
over 12 years ago
Inder Jain
Director/Designated Partner
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 3] Cleaning Preparations For Use In The Home And Other Environments.
[Class : 20] Cases Of Wood Or Plastic Being Goods Included In Class 20
[Class : 11] Evaporative Cooling Systems, Cooling Installations And Machines, Cooling Appliances And Installations Being Goods Included In Class 11
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +2 more Brands for Autodynamic Engineering Private Limited.
Charges
06 March 2014
The Saraswat Co-operative Bank Limited
20 Lak
30 April 2013
The Saraswat Co-operative Bank Limited
1 Crore
06 March 2014
The Saraswat Co-operative Bank Limited
0
30 April 2013
The Saraswat Co-operative Bank Limited
0
06 March 2014
The Saraswat Co-operative Bank Limited
0
30 April 2013
The Saraswat Co-operative Bank Limited
0
Documents
Form DPT-3-07102020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-22072019-signed
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form CHG-4-18122018_signed
Letter of the charge holder stating that the amount has been satisfied-18122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181218
Optional Attachment-(2)-03112018
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed