Company Information

CIN
U72900DL2002PTC114419
Status
Date of Incorporation
01 March 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Richa Pant
Richa Pant
Director/Designated Partner
for almost 23 years
Ashok Pant
Ashok Pant
Director/Designated Partner
for over 1 year

Past Directors

Charges

39 Lak
07 March 2018
Syndicate Bank
25 Lak
29 January 2010
Syndicate Bank
14 Lak
14 August 2008
The Nainital Bank Limited
3 Lak
07 March 2018
Syndicate Bank
0
14 August 2008
The Nainital Bank Limited
0
29 January 2010
Syndicate Bank
0
07 March 2018
Syndicate Bank
0
14 August 2008
The Nainital Bank Limited
0
29 January 2010
Syndicate Bank
0
07 March 2018
Syndicate Bank
0
14 August 2008
The Nainital Bank Limited
0
29 January 2010
Syndicate Bank
0

Documents

Form DPT-3-22122020_signed
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Form DPT-3-22092020-signed
Form ADT-1-07102019_signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
List of share holders, debenture holders;-04102019
Form DPT-3-27062019
Directors report as per section 134(3)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form AOC-4-10082018_signed

Frequently Asked Questions

What is the date of Automated computers & electronics private limited incorporation?

Incorporation date of the company is 01 March 2002 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Automated computers & electronics private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok pant
  • Richa pant