Company Information

CIN
U74899DL1994PLC063915
Status
Date of Incorporation
30 December 1994
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
30 September 2023
Paid Up Capital
5,950,000
Authorised Capital
7,500,000

Directors

Mahesh Narain Saxena
Mahesh Narain Saxena
Director/Designated Partner
for over 1 year
Jyotsna Suri
Jyotsna Suri
Director/Designated Partner
for almost 5 years
Ramesh Suri
Ramesh Suri
Director
for over 17 years
Gopal Krishan Sood
Gopal Krishan Sood
Director/Designated Partner
for over 1 year
Narinder Dhruv Batra
Narinder Dhruv Batra
Director/Designated Partner
for over 1 year
Vikramjit Singh
Vikramjit Singh
Director/Designated Partner
for over 1 year

Past Directors

Yudhister Singh
Yudhister Singh
Director
over 19 years ago
Suriasheem .
Suriasheem .
Director
over 19 years ago

Charges

10 Crore
29 March 2007
Canara Bank
5 Crore
30 October 2018
Rbl Bank Limited
10 Crore
29 March 2007
Canara Bank
18 Crore
21 March 2006
The Hsbc Bank Ltd.
60 Lak
21 March 2006
The Hsbc Bank Ltd.
6 Crore
21 March 2006
The Hsbc Bank Ltd.
6 Crore
16 October 2007
Canara Bank
43 Crore
30 October 2018
Others
0
14 December 2021
Others
0
21 March 2006
The Hsbc Bank Ltd.
0
29 March 2007
Canara Bank
0
21 March 2006
The Hsbc Bank Ltd.
0
16 October 2007
Canara Bank
0
29 March 2007
Canara Bank
0
21 March 2006
The Hsbc Bank Ltd.
0
30 October 2018
Others
0
14 December 2021
Others
0
21 March 2006
The Hsbc Bank Ltd.
0
29 March 2007
Canara Bank
0
21 March 2006
The Hsbc Bank Ltd.
0
16 October 2007
Canara Bank
0
29 March 2007
Canara Bank
0
21 March 2006
The Hsbc Bank Ltd.
0
30 October 2018
Others
0
14 December 2021
Others
0
21 March 2006
The Hsbc Bank Ltd.
0
29 March 2007
Canara Bank
0
21 March 2006
The Hsbc Bank Ltd.
0
16 October 2007
Canara Bank
0
29 March 2007
Canara Bank
0
21 March 2006
The Hsbc Bank Ltd.
0
30 October 2018
Others
0
14 December 2021
Others
0
21 March 2006
The Hsbc Bank Ltd.
0
29 March 2007
Canara Bank
0
21 March 2006
The Hsbc Bank Ltd.
0
16 October 2007
Canara Bank
0
29 March 2007
Canara Bank
0
21 March 2006
The Hsbc Bank Ltd.
0

Documents

Notice of resignation;-22112020
Form DIR-12-22112020_signed
Evidence of cessation;-22112020
Interest in other entities;-22112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112020
Optional Attachment-(1)-22112020
Optional Attachment-(2)-22112020
Form DPT-3-16102020-signed
Notice of resignation;-15022020
Form DIR-12-15022020_signed
Evidence of cessation;-15022020
Form BEN - 2-09012020_signed
Declaration under section 90-09012020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form ADT-1-31102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
Form AOC-4-31102019_signed
Form AOC - 4 CFS-31102019

Frequently Asked Questions

When was the Autotech ancillaries limited incorporated?

The Autotech ancillaries limited was incorporated with ROC on 30 December 1994 as .

Where has the Autotech ancillaries limited been incorporated?

The company was incorporated in Delhi with registration number 063915.

What is the E-filing status of the company?

The status of Autotech ancillaries limited is Active.

Number of Key Management personnel of the Autotech ancillaries limited?

The company has 8 key management personnel in the company.

Who are the directors of the Autotech ancillaries limited?

The appointed directors in the company are:

  • Ramesh suri
  • Gopal krishan sood
  • Jyotsna suri
  • Narinder dhruv batra
  • Suriasheem .
  • Vikramjit singh
  • Yudhister singh
  • Mahesh narain saxena