Company Information

CIN
U72200MH2003PTC244158
Status
Date of Incorporation
16 January 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
15,250,314
Authorised Capital
15,300,000

Directors

Anandkumar Raichand Lunia
Anandkumar Raichand Lunia
Director
for about 17 years
Priya Singh Dubey
Priya Singh Dubey
Director
for almost 22 years
Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
for about 6 years
Siddharth Narayan
Siddharth Narayan
Director/Designated Partner
for about 1 year
Aneesha Menon
Aneesha Menon
Director/Designated Partner
for over 1 year
Vinay Vinod Sanghi
Vinay Vinod Sanghi
Director/Designated Partner
for about 8 years

Past Directors

Ravisen Manmohan Mehra
Ravisen Manmohan Mehra
Director
about 8 years ago
Banwari Lal Sharma
Banwari Lal Sharma
Additional Director
almost 9 years ago
Salim Raza Malik
Salim Raza Malik
Director
about 9 years ago
Marc Oliver Flamme
Marc Oliver Flamme
Director
almost 14 years ago
Ralph Max Buchi
Ralph Max Buchi
Director
almost 14 years ago
Julian Deutz
Julian Deutz
Director
almost 14 years ago
Anil Kumar Mehra
Anil Kumar Mehra
Director
almost 14 years ago
Vispi Minoo Daver
Vispi Minoo Daver
Director
about 16 years ago
Pravin Ratilal Gandhi
Pravin Ratilal Gandhi
Additional Director
about 16 years ago
Aditya Guleri
Aditya Guleri
Additional Director
about 16 years ago
Vasudev Krishna Bhandarkar
Vasudev Krishna Bhandarkar
Director
about 17 years ago
Ravindra Kumar
Ravindra Kumar
Director
about 17 years ago
Gaurav Shyam Varma
Gaurav Shyam Varma
Whole Time Director
almost 22 years ago
Mohit Kumar Dubey
Mohit Kumar Dubey
Whole Time Director
almost 22 years ago

Charges

0
06 July 2009
Svb India Finance Private Limited
3 Crore
06 July 2009
Svb India Finance Private Limited
0
06 July 2009
Svb India Finance Private Limited
0
06 July 2009
Svb India Finance Private Limited
0

Documents

Form MGT-7-15122019_signed
Form DPT-3-05122019-signed
Approval letter of extension of financial year of AGM-29112019
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Approval letter for extension of AGM;-29112019
Form AOC-4(XBRL)-29112019_signed
Form INC-28-13112019-signed
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Optional Attachment-(2)-04112019
Optional Attachment-(3)-04112019
Optional Attachment-(1)-04112019
Copy of court order or NCLT or CLB or order by any other competent authority.-04112019
Optional Attachment-(4)-04112019
Form BEN - 2-24092019_signed
Optional Attachment-(1)-24092019

Frequently Asked Questions

What is the date of Automotive exchange private limited incorporation?

Incorporation date of the company is 16 January 2003 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 20.

Automotive exchange private limited has appointed how many directors?

The appointed directors in the company are:

  • Pravin ratilal gandhi
  • Ravindra kumar
  • Anandkumar raichand lunia
  • Vinay vinod sanghi
  • Vispi minoo daver
  • Banwari lal sharma
  • Anil kumar mehra
  • Aditya guleri
  • Julian deutz
  • Ralph max buchi
  • Mohit kumar dubey
  • Gaurav shyam varma
  • Marc oliver flamme
  • Ravisen manmohan mehra
  • Salim raza malik
  • Vasudev krishna bhandarkar
  • Aneesha menon
  • Rajeev kumar
  • Siddharth narayan
  • Priya singh dubey