Company Information

CIN
U29252HR2013PTC048115
Status
Date of Incorporation
10 January 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Tea, Coffee And Tobacco And For Cigarettes Making Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,850,000
Authorised Capital
2,000,000

Directors

Advika Agrawal
Advika Agrawal
Director/Designated Partner
for over 1 year
Shalini Agarwal
Shalini Agarwal
Director/Designated Partner
for over 1 year
Deepak Agarwal
Deepak Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Seema Devi
Seema Devi
Director
almost 12 years ago

Charges

2 Crore
07 January 2019
State Bank Of India
2 Crore
27 April 2017
State Bank Of India
27 Lak
22 December 2020
Hdfc Bank Limited
2 Crore
12 April 2022
Hdfc Bank Limited
62 Lak
12 April 2022
Hdfc Bank Limited
0
22 December 2020
Hdfc Bank Limited
0
27 April 2017
State Bank Of India
0
07 January 2019
State Bank Of India
0
12 April 2022
Hdfc Bank Limited
0
22 December 2020
Hdfc Bank Limited
0
27 April 2017
State Bank Of India
0
07 January 2019
State Bank Of India
0
12 April 2022
Hdfc Bank Limited
0
22 December 2020
Hdfc Bank Limited
0
27 April 2017
State Bank Of India
0
07 January 2019
State Bank Of India
0
12 April 2022
Hdfc Bank Limited
0
22 December 2020
Hdfc Bank Limited
0
27 April 2017
State Bank Of India
0
07 January 2019
State Bank Of India
0

Documents

Form DPT-3-10122020-signed
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Auditor?s certificate-02062020
Auditor?s certificate-08052020
Form BEN - 2-15022020_signed
Declaration under section 90-15022020
Form MGT-7-28112019_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-20062019
Form MSME FORM I-29052019_signed
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Instrument(s) of creation or modification of charge;-28022019

Frequently Asked Questions

When was the Autotronics industries private limited incorporated?

The Autotronics industries private limited was incorporated with ROC on 10 January 2013 as .

Where has the Autotronics industries private limited been incorporated?

The company was incorporated in Delhi with registration number 048115.

What is the E-filing status of the company?

The status of Autotronics industries private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Autotronics industries private limited?

The appointed directors in the company are:

  • Deepak agarwal
  • Shalini agarwal
  • Seema devi
  • Advika agrawal