Company Information

CIN
U74899DL1991PTC045291
Status
Date of Incorporation
07 August 1991
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
29 September 2023
Paid Up Capital
571,383,360
Authorised Capital
580,000,000

Directors

Neha Sharma
Neha Sharma
Company Secretary
for over 6 years
Zhu Bin
Zhu Bin
Director/Designated Partner
for about 9 years
Ashish Kaul
Ashish Kaul
Director/Designated Partner
for over 1 year
Andreas Wilhelm Kolf
Andreas Wilhelm Kolf
Director/Designated Partner
for about 8 years

Past Directors

Shankar Raj Pahari
Shankar Raj Pahari
Director
about 9 years ago
Uwe Dieter Trautmann
Uwe Dieter Trautmann
Director
over 15 years ago
Thomas Martin Anwander
Thomas Martin Anwander
Director
over 18 years ago
Ajay Vats
Ajay Vats
Director
over 18 years ago

Charges

0
25 March 2006
Andhra Bank
1 Crore
15 February 2001
Andhra Bank
35 Lak
25 March 2006
Andhra Bank
1 Crore
25 March 2006
Andhra Bank
0
15 February 2001
Andhra Bank
0
25 March 2006
Andhra Bank
0
25 March 2006
Andhra Bank
0
15 February 2001
Andhra Bank
0
25 March 2006
Andhra Bank
0

Documents

Form MGT-7-07012021_signed
Form AOC-4(XBRL)-02012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-28122020-signed
Form DPT-3-10072020-signed
Form MSME FORM I-12052020_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MSME FORM I-17112019_signed
Form AOC-5-04102019-signed
Copy of board resolution-30092019
Optional Attachment-(1)-09072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072019
Copies of the utility bills as mentioned above (not older than two months)-09072019
Copy of board resolution authorizing giving of notice-09072019

Frequently Asked Questions

What is the incorporation date of the Autoneum india private limited?

Incorporation date of the company is 07 August 1991 .

What is the state of the Autoneum india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Autoneum india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Autoneum india private limited?

Autoneum india private limited has appointed 8 of directors.

Who are the appointed Directors in Autoneum india private limited?

The appointed directors in the company are:

  • Thomas martin anwander
  • Uwe dieter trautmann
  • Zhu bin
  • Shankar raj pahari
  • Andreas wilhelm kolf
  • Ajay vats
  • Ashish kaul
  • Neha sharma