Company Information

CIN
U31200WB2006PTC111361
Status
Date of Incorporation
11 September 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 August 2022
Paid Up Capital
10,501,740
Authorised Capital
35,000,000

Directors

Vijay Kumar Patodia
Vijay Kumar Patodia
Director/Designated Partner
for over 1 year
Ajeet Kumar Shukla
Ajeet Kumar Shukla
Director
for over 5 years
Shyam Sundar Patodia
Shyam Sundar Patodia
Beneficial Owner
for over 1 year

Past Directors

Nitu Sureka
Nitu Sureka
Director
over 7 years ago
Pawan Mishra
Pawan Mishra
Director
almost 8 years ago
Manju Patodia
Manju Patodia
Director
about 18 years ago

Charges

60 Crore
23 November 2013
Bank Of Baroda
60 Crore
23 November 2013
Bank Of Baroda
0
23 November 2013
Bank Of Baroda
0
23 November 2013
Bank Of Baroda
0

Documents

Form DPT-3-15062020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Copy of resolution passed by the company-14102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-14082019_signed
Evidence of cessation;-09082019
Declaration by first director-09082019
Notice of resignation;-09082019
Form BEN - 2-05082019_signed
Declaration under section 90-31072019
Form DPT-3-29062019
Form INC-22-28062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019

Frequently Asked Questions

What is the date on which the Automate electro engineering company private limited incorporated?

Automate electro engineering company private limited was incorporated on 11 September 2006 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Automate electro engineering company private limited compliant?

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

What is the number of directors associated with Automate electro engineering company private limited?

6 of directors are associated with the company.

What is the number of directors associated with Automate electro engineering company private limited?

6 of directors are associated with the company.