Company Information

CIN
U72200PN2014PTC150158
Status
Date of Incorporation
13 January 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
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

Tejaswee Amrutraj Gore
Tejaswee Amrutraj Gore
Director/Designated Partner
for over 2 years
Amrutraj Shrikant Gore
Amrutraj Shrikant Gore
Director
for almost 11 years

Past Directors

Mithil Sarjerao Mane
Mithil Sarjerao Mane
Director
almost 11 years ago

Charges

20 Lak
10 February 2021
Axis Bank Limited
20 Lak
10 February 2021
Axis Bank Limited
0
10 February 2021
Axis Bank Limited
0
10 February 2021
Axis Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Directors report as per section 134(3)-22122020
Form MGT-7-22122020_signed
List of share holders, debenture holders;-22122020
Form MGT-7-22122020
Form AOC-4-22122020_signed
Form INC-22-19062019_signed
Copy of board resolution authorizing giving of notice-19062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062019
Copies of the utility bills as mentioned above (not older than two months)-19062019
Optional Attachment-(3)-19062019
Optional Attachment-(2)-19062019
Optional Attachment-(1)-19062019
Notice of resignation;-19062019
Declaration by first director-19062019
Form DIR-12-19062019_signed
Evidence of cessation;-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Copy of resolution passed by the company-15062019

Frequently Asked Questions

What is the date of Decision machines private limited incorporation?

Incorporation date of the company is 13 January 2014 .

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 3.

Decision machines private limited has appointed how many directors?

The appointed directors in the company are:

  • Amrutraj shrikant gore
  • Mithil sarjerao mane
  • Tejaswee amrutraj gore