Company Information

CIN
Status
Date of Incorporation
29 December 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Motor Vehicle Bodies
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

Himank Girish Shah
Himank Girish Shah
Director/Designated Partner
for over 1 year
Hitesh Navinchandra Chandrapota
Hitesh Navinchandra Chandrapota
Director
for almost 21 years
Haren Navinchandra
Haren Navinchandra
Director
for over 1 year
Madhusudan Fulshankar Thaker
Madhusudan Fulshankar Thaker
Director
for almost 21 years
Jayesh Ramchand Gandhi
Jayesh Ramchand Gandhi
Director
for almost 21 years

Past Directors

Girish Sankalchand Shah
Girish Sankalchand Shah
Director
almost 21 years ago

Charges

1 Crore
28 September 2010
Oriental Bank Of Commerce
80 Lak
30 July 2020
Punjab National Bank
58 Lak
28 September 2010
Others
0
30 July 2020
Others
0
28 September 2010
Others
0
30 July 2020
Others
0
28 September 2010
Others
0
30 July 2020
Others
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-13102020-signed
Optional Attachment-(1)-08102020
Optional Attachment-(1)-24092020
Form CHG-1-25092020_signed
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Optional Attachment-(5)-05082020
Optional Attachment-(4)-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Optional Attachment-(2)-05082020
Optional Attachment-(3)-05082020
Form DIR-12-05082020_signed
Optional Attachment-(1)-05082020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Copy of written consent given by auditor-11102019

Frequently Asked Questions

When was the Autosmart agencies private limited incorporated?

The Autosmart agencies private limited was incorporated with ROC on 29 December 2003 as .

Where has the Autosmart agencies private limited been incorporated?

The company was incorporated in Mumbai with registration number 143704.

What is the E-filing status of the company?

The status of Autosmart agencies private limited is Active.

Number of Key Management personnel of the Autosmart agencies private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Autosmart agencies private limited?

The appointed directors in the company are:

  • Jayesh ramchand gandhi
  • Girish sankalchand shah
  • Madhusudan fulshankar thaker
  • Haren navinchandra
  • Hitesh navinchandra chandrapota
  • Himank girish shah