Company Information

CIN
Status
Date of Incorporation
19 March 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Kusum Agarwal
Kusum Agarwal
Director/Designated Partner
for almost 15 years
Shalini Agarwal
Shalini Agarwal
Director/Designated Partner
for almost 2 years
Deepak Agarwal
Deepak Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

0
18 October 2012
State Bank Of India
24 Lak
01 September 2010
Indian Overseas Bank
17 Lak
18 October 2012
State Bank Of India
0
01 September 2010
Indian Overseas Bank
0
18 October 2012
State Bank Of India
0
01 September 2010
Indian Overseas Bank
0
18 October 2012
State Bank Of India
0
01 September 2010
Indian Overseas Bank
0

Documents

Form DPT-3-10122020-signed
Auditor?s certificate-02062020
Form DPT-3-19022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-20062019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed

Frequently Asked Questions

When was the Autotronics impex private limited incorporated?

The Autotronics impex private limited was incorporated with ROC on 19 March 2010 as .

Where has the Autotronics impex private limited been incorporated?

The company was incorporated in Delhi with registration number 040262.

What is the E-filing status of the company?

The status of Autotronics impex private limited is Active.

Number of Key Management personnel of the Autotronics impex private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Autotronics impex private limited?

The appointed directors in the company are:

  • Deepak agarwal
  • Shalini agarwal
  • Kusum agarwal