Company Information

CIN
Status
Date of Incorporation
15 August 1996
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
1,000,000

Directors

Swapna Satish Ambekar
Swapna Satish Ambekar
Director
for over 10 years
Satish Raghunath Ambekar
Satish Raghunath Ambekar
Director/Designated Partner
for over 1 year

Past Directors

Girish Padmakar Atre
Girish Padmakar Atre
Director
about 24 years ago

Charges

0
27 August 2007
Indian Bank
80 Lak
02 November 2012
Indian Bank
50 Lak
13 January 2000
The United Western Bank Ltd.
5 Lak
13 January 2000
The United Western Bank Ltd.
0
27 August 2007
Indian Bank
0
02 November 2012
Indian Bank
0
13 January 2000
The United Western Bank Ltd.
0
27 August 2007
Indian Bank
0
02 November 2012
Indian Bank
0

Documents

Form MGT-14-31072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200731
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Altered memorandum of association-23072020
Form ADT-1-25122019_signed
Copy of the intimation sent by company-25122019
Copy of written consent given by auditor-25122019
Copy of resolution passed by the company-25122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form INC-22-21062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form MGT-7-07122018_signed

Frequently Asked Questions

What is the date of Automation and control (pune) private limited incorporation?

Incorporation date of the company is 15 August 1996 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 3.

Automation and control (pune) private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish raghunath ambekar
  • Girish padmakar atre
  • Swapna satish ambekar