Company Information

CIN
U31506RJ2006PLC022760
Status
Date of Incorporation
06 July 2006
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Lighting Equipment, Illuminated Signs
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
38,428,000
Authorised Capital
90,000,000

Directors

Bhawana Gupta
Bhawana Gupta
Director/Designated Partner
for almost 15 years
Adarsh Mahipal Gupta
Adarsh Mahipal Gupta
Director/Designated Partner
for about 1 year
Usha Gupta
Usha Gupta
Director/Designated Partner
for almost 15 years

Past Directors

Nitesh Dubey
Nitesh Dubey
Director
about 14 years ago
Rajesh Maharshi
Rajesh Maharshi
Director
about 14 years ago
Naveen Gupta
Naveen Gupta
Additional Director
almost 15 years ago
Sheela Gupta
Sheela Gupta
Additional Director
almost 16 years ago
Uma Gupta
Uma Gupta
Whole Time Director
almost 16 years ago
Jyoti Gupta
Jyoti Gupta
Director
over 18 years ago

Charges

10 Crore
28 May 2018
Tata Capital Financial Services Limited
3 Crore
20 October 2016
Sidbi
2 Crore
05 June 2013
Small Industries Development Bank Of India
80 Lak
21 September 2012
Small Industries Development Bank Of India
5 Crore
21 September 2012
Small Industries Development Bank Of India
1 Crore
27 March 2014
Siemens Financial Services Private Limited
77 Lak
25 February 2015
Siemens Financial Services Private Limited
66 Lak
08 March 2017
Canara Bank
1 Crore
31 January 2011
Small Industries Development Bank Of India
75 Lak
04 August 2011
Small Industries Development Bank Of India
75 Lak
20 August 2008
Small Industries Development Bank Of India
1 Crore
16 February 2021
Tata Motors Finance Solutions Limited
7 Crore
22 January 2021
Tata Capital Financial Services Limited
90 Lak
17 June 2020
Sidbi
50 Lak
17 June 2020
Sidbi
0
28 May 2018
Tata Capital Financial Services Limited
0
22 January 2021
Tata Capital Financial Services Limited
0
16 February 2021
Others
0
20 October 2016
Sidbi
0
08 March 2017
Others
0
25 February 2015
Siemens Financial Services Private Limited
0
31 January 2011
Small Industries Development Bank Of India
0
21 September 2012
Small Industries Development Bank Of India
0
27 March 2014
Siemens Financial Services Private Limited
0
05 June 2013
Small Industries Development Bank Of India
0
21 September 2012
Small Industries Development Bank Of India
0
04 August 2011
Small Industries Development Bank Of India
0
20 August 2008
Small Industries Development Bank Of India
0
17 June 2020
Sidbi
0
28 May 2018
Tata Capital Financial Services Limited
0
22 January 2021
Tata Capital Financial Services Limited
0
16 February 2021
Others
0
20 October 2016
Sidbi
0
08 March 2017
Others
0
25 February 2015
Siemens Financial Services Private Limited
0
31 January 2011
Small Industries Development Bank Of India
0
21 September 2012
Small Industries Development Bank Of India
0
27 March 2014
Siemens Financial Services Private Limited
0
05 June 2013
Small Industries Development Bank Of India
0
21 September 2012
Small Industries Development Bank Of India
0
04 August 2011
Small Industries Development Bank Of India
0
20 August 2008
Small Industries Development Bank Of India
0
17 June 2020
Sidbi
0
28 May 2018
Tata Capital Financial Services Limited
0
22 January 2021
Tata Capital Financial Services Limited
0
16 February 2021
Others
0
20 October 2016
Sidbi
0
08 March 2017
Others
0
25 February 2015
Siemens Financial Services Private Limited
0
31 January 2011
Small Industries Development Bank Of India
0
21 September 2012
Small Industries Development Bank Of India
0
27 March 2014
Siemens Financial Services Private Limited
0
05 June 2013
Small Industries Development Bank Of India
0
21 September 2012
Small Industries Development Bank Of India
0
04 August 2011
Small Industries Development Bank Of India
0
20 August 2008
Small Industries Development Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
Optional Attachment-(1)-18062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Evidence of cessation;-19022020
Notice of resignation;-19022020
Optional Attachment-(1)-19022020
Form DIR-12-19022020_signed
Form MGT-14-18022020_signed
Form DPT-3-18022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Form DIR-11-25012020_signed
Notice of resignation filed with the company-25012020
Proof of dispatch-25012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Frequently Asked Questions

When was the Autolite manufacturing limited incorporated?

The Autolite manufacturing limited was incorporated with ROC on 06 July 2006 as .

Where has the Autolite manufacturing limited been incorporated?

The company was incorporated in Jaipur with registration number 022760.

What is the E-filing status of the company?

The status of Autolite manufacturing limited is Active.

Number of Key Management personnel of the Autolite manufacturing limited?

The company has 9 key management personnel in the company.

Who are the directors of the Autolite manufacturing limited?

The appointed directors in the company are:

  • Adarsh mahipal gupta
  • Uma gupta
  • Usha gupta
  • Naveen gupta
  • Bhawana gupta
  • Rajesh maharshi
  • Jyoti gupta
  • Sheela gupta
  • Nitesh dubey