Company Information

CIN
U74899DL1995PLC070835
Status
Date of Incorporation
14 July 1995
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
16 September 2023
Paid Up Capital
70,000,070
Authorised Capital
100,000,000

Directors

Virendra Narayan Gaur
Virendra Narayan Gaur
Director/Designated Partner
for almost 3 years
Samrat Banerjee
Samrat Banerjee
Director/Designated Partner
for over 1 year
Ramesh Chandra Saboo
Ramesh Chandra Saboo
Director/Designated Partner
for almost 3 years
Jayshree Thirani
Jayshree Thirani
Director/Designated Partner
for over 1 year
Girija Jhunjhunwala
Girija Jhunjhunwala
Director/Designated Partner
for about 6 years
Harsh Vardhan Kejriwal
Harsh Vardhan Kejriwal
Director/Designated Partner
for about 1 year
Shri Gopal Rajgarhia
Shri Gopal Rajgarhia
Beneficial Owner
for about 24 years

Past Directors

Rajesh Sharda
Rajesh Sharda
Ceo(kmp)
over 4 years ago
Rakesh Kumar Borar
Rakesh Kumar Borar
Director
over 5 years ago
Neeraj Bajaj
Neeraj Bajaj
Director
about 6 years ago
Himanshu Gupta
Himanshu Gupta
Additional Director
almost 8 years ago

Charges

150 Crore
11 August 2015
Kotak Mahindra Prime Limited
28 Lak
10 January 2008
Central Bank Of India
25 Crore
10 January 2008
Central Bank Of India
80 Crore
10 January 2008
Central Bank Of India
15 Crore
10 January 2008
Central Bank Of India
40 Crore
24 November 2010
Department Of Industries
17 Lak
22 June 2006
Central Bank Of India
5 Crore
23 January 2007
Central Bank Of India
5 Crore
07 November 1997
Central Bank Of India
2 Crore
22 May 2000
Central Bank Of India
12 Crore
11 December 1999
Central Bank Of India
1 Crore
07 November 1997
Central Bank Of India
2 Crore
07 November 1997
Central Bank Of India
1 Crore
27 December 2001
The Hongkong & Sharfghai Banking Corporation Ltd.
11 Lak
23 December 1998
Industrial Development Bank Of India
2 Crore
21 August 2003
Central Bank Of India
2 Crore
29 February 2020
Hdfc Bank Limited
45 Crore
29 February 2020
Hdfc Bank Limited
0
24 November 2010
Department Of Industries
0
10 January 2008
Others
0
10 January 2008
Others
0
10 January 2008
Others
0
10 January 2008
Others
0
21 August 2003
Central Bank Of India
0
23 January 2007
Central Bank Of India
0
22 June 2006
Central Bank Of India
0
11 August 2015
Kotak Mahindra Prime Limited
0
27 December 2001
The Hongkong & Sharfghai Banking Corporation Ltd.
0
11 December 1999
Central Bank Of India
0
07 November 1997
Central Bank Of India
0
07 November 1997
Central Bank Of India
0
22 May 2000
Central Bank Of India
0
23 December 1998
Industrial Development Bank Of India
0
07 November 1997
Central Bank Of India
0
29 February 2020
Hdfc Bank Limited
0
24 November 2010
Department Of Industries
0
10 January 2008
Others
0
10 January 2008
Others
0
10 January 2008
Others
0
10 January 2008
Others
0
21 August 2003
Central Bank Of India
0
23 January 2007
Central Bank Of India
0
22 June 2006
Central Bank Of India
0
11 August 2015
Kotak Mahindra Prime Limited
0
27 December 2001
The Hongkong & Sharfghai Banking Corporation Ltd.
0
11 December 1999
Central Bank Of India
0
07 November 1997
Central Bank Of India
0
07 November 1997
Central Bank Of India
0
22 May 2000
Central Bank Of India
0
23 December 1998
Industrial Development Bank Of India
0
07 November 1997
Central Bank Of India
0

Documents

Form DPT-3-15032021-signed
Form PAS-6-15122020_signed
Optional Attachment-(1)-14122020
Form MGT-14-24092020_signed
Form MGT-14-23092020_signed
Form DIR-12-23092020_signed
Optional Attachment-(1)-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form DIR-12-22092020_signed
Form CHG-4-18092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200918
Letter of the charge holder stating that the amount has been satisfied-17092020
Form PAS-6-14092020_signed
Form DPT-3-14092020-signed
Optional Attachment-(1)-10092020
Optional Attachment-(1)-09092020
Form CHG-1-23072020-signed

Frequently Asked Questions

What is the incorporation date of the Autometers alliance limited?

Incorporation date of the company is 14 July 1995 .

What is the state of the Autometers alliance limited incorporation?

The state in which company is incorporated is Delhi.

What is the Autometers alliance limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Autometers alliance limited?

Autometers alliance limited has appointed 11 of directors.

Who are the appointed Directors in Autometers alliance limited?

The appointed directors in the company are:

  • Harsh vardhan kejriwal
  • Neeraj bajaj
  • Shri gopal rajgarhia
  • Jayshree thirani
  • Girija jhunjhunwala
  • Ramesh chandra saboo
  • Rajesh sharda
  • Samrat banerjee
  • Himanshu gupta
  • Rakesh kumar borar
  • Virendra narayan gaur