Company Information

CIN
U29305PN1999PTC013673
Status
Date of Incorporation
28 May 1999
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Electro-Thermic Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashutosh Pralhad Gokhale
Ashutosh Pralhad Gokhale
Director
for over 25 years

Past Directors

Vasudha Ashutosh Gokhale
Vasudha Ashutosh Gokhale
Additional Director
over 6 years ago
Sanjay Kale
Sanjay Kale
Director
about 10 years ago
Suresh Atmaram Chitale
Suresh Atmaram Chitale
Director
over 24 years ago
Ashwin Pralhad Gokhale
Ashwin Pralhad Gokhale
Director
over 25 years ago

Documents

Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Approval letter of extension of financial year or AGM-28112020
Form AOC-4-28112020_signed
Approval letter for extension of AGM;-10112020
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form ADT-1-03112020_signed
Copy of written consent given by auditor-31102020
Copy of resolution passed by the company-31102020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form ADT-1-02042019_signed
Copy of the intimation sent by company-02042019
Copy of written consent given by auditor-02042019

Frequently Asked Questions

What is the date of Autowin systems private limited incorporation?

Incorporation date of the company is 28 May 1999 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Autowin systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashutosh pralhad gokhale
  • Vasudha ashutosh gokhale
  • Sanjay kale
  • Suresh atmaram chitale
  • Ashwin pralhad gokhale