Company Information

CIN
Status
Date of Incorporation
01 February 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Ramkrishna Whavale
Rahul Ramkrishna Whavale
Director
for over 1 year
Rutuja Nitesh Rane
Rutuja Nitesh Rane
Director
for over 1 year

Past Directors

Ritesh Chandrakant Sheth
Ritesh Chandrakant Sheth
Director
over 5 years ago
Nitesh Narayan Rane
Nitesh Narayan Rane
Director
over 19 years ago

Charges

2 Crore
10 July 2018
Canara Bank
1 Crore
25 October 2017
The Saraswat Co-operative Bank Limited
1 Crore
10 February 2011
The Cosmos Co-operative Bank Limited (warje Branch)
1 Crore
10 February 2011
The Cosmos Co-operative Bank Limited (warje Branch)
1 Crore
25 October 2017
Others
0
10 July 2018
Canara Bank
0
10 February 2011
The Cosmos Co-operative Bank Limited (warje Branch)
0
10 February 2011
The Cosmos Co-operative Bank Limited (warje Branch)
0
25 October 2017
Others
0
10 July 2018
Canara Bank
0
10 February 2011
The Cosmos Co-operative Bank Limited (warje Branch)
0
10 February 2011
The Cosmos Co-operative Bank Limited (warje Branch)
0
25 October 2017
Others
0
10 July 2018
Canara Bank
0
10 February 2011
The Cosmos Co-operative Bank Limited (warje Branch)
0
10 February 2011
The Cosmos Co-operative Bank Limited (warje Branch)
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Optional Attachment-(1)-31122020
Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
Form MGT-14-06022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200206
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020
Altered articles of association-01022020
Altered memorandum of association-01022020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-04112019_signed
Optional Attachment-(1)-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Notice of resignation;-03082019
Form DIR-12-03082019_signed

Frequently Asked Questions

When was the Automatic auto & i. t.services private limited incorporated?

The Automatic auto & i. t.services private limited was incorporated with ROC on 01 February 2005 as .

Where has the Automatic auto & i. t.services private limited been incorporated?

The company was incorporated in Mumbai with registration number 150931.

What is the E-filing status of the company?

The status of Automatic auto & i. t.services private limited is Active.

Number of Key Management personnel of the Automatic auto & i. t.services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Automatic auto & i. t.services private limited?

The appointed directors in the company are:

  • Nitesh narayan rane
  • Ritesh chandrakant sheth
  • Rutuja nitesh rane
  • Rahul ramkrishna whavale