Company Information

CIN
Status
Date of Incorporation
03 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
28 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Ravish Naresh Khanna
Ravish Naresh Khanna
Director/Designated Partner
for over 29 years
Gunjan R Khanna
Gunjan R Khanna
Director/Designated Partner
for over 1 year

Past Directors

Charges

7 Crore
27 February 2019
Hdfc Bank Limited
7 Crore
27 February 2019
Hdfc Bank Limited
0
27 February 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-31122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Form AOC-4-04122019_signed
Instrument(s) of creation or modification of charge;-31082019
Optional Attachment-(1)-31082019
Form CHG-1-31082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190831
Form CHG-1-08052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190508
Optional Attachment-(1)-05042019
Instrument(s) of creation or modification of charge;-05042019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
List of share holders, debenture holders;-23012019
Optional Attachment-(1)-22012019

Frequently Asked Questions

When was the Automotion synergy (india) private limited incorporated?

The Automotion synergy (india) private limited was incorporated with ROC on 03 July 1995 as .

Where has the Automotion synergy (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 070425.

What is the E-filing status of the company?

The status of Automotion synergy (india) private limited is Active.

Number of Key Management personnel of the Automotion synergy (india) private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Automotion synergy (india) private limited?

The appointed directors in the company are:

  • Ravish naresh khanna
  • Gunjan r khanna