Company Information

CIN
Status
Date of Incorporation
13 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dilip Vasani
Dilip Vasani
Director/Designated Partner
for over 6 years
Kirti Kumar Anantrai Mehta
Kirti Kumar Anantrai Mehta
Director
for over 12 years
Lalchand S Vasani
Lalchand S Vasani
Director
for almost 18 years

Past Directors

Documents

Form DPT-3-18062020-signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Optional Attachment-(1)-10122019
Form AOC-4-10122019
Auditor?s certificate-30062019
Form ADT-1-25032019_signed
Copy of resolution passed by the company-18032019
Copy of written consent given by auditor-18032019
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form DIR-12-01102018_signed
Optional Attachment-(1)-24082018
Interest in other entities;-24082018
Optional Attachment-(2)-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018

Frequently Asked Questions

When was the Automatrix dealers pvt.ltd. incorporated?

The Automatrix dealers pvt.ltd. was incorporated with ROC on 13 March 1995 as .

Where has the Automatrix dealers pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 069260.

What is the E-filing status of the company?

The status of Automatrix dealers pvt.ltd. is Active.

Number of Key Management personnel of the Automatrix dealers pvt.ltd.?

The company has 3 key management personnel in the company.

Who are the directors of the Automatrix dealers pvt.ltd.?

The appointed directors in the company are:

  • Lalchand s vasani
  • Kirti kumar anantrai mehta
  • Dilip vasani