Company Information

CIN
U72200PN2004PTC019505
Status
Date of Incorporation
13 July 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
15,114,100
Authorised Capital
18,600,000

Directors

Prosenjit Purkayastha
Prosenjit Purkayastha
Director/Designated Partner
for 12 months
Sonia Rawat
Sonia Rawat
Director
for over 13 years
Sunu Engineer
Sunu Engineer
Director/Designated Partner
for about 14 years

Past Directors

Anand Kumar Keshavan
Anand Kumar Keshavan
Additional Director
over 8 years ago
Monika Bist
Monika Bist
Additional Director
about 13 years ago
Devabrata Angom
Devabrata Angom
Director
about 14 years ago
Satya Sundar Sahoo
Satya Sundar Sahoo
Director
about 14 years ago
Rahul Agarwal
Rahul Agarwal
Director
over 19 years ago

Documents

Form PAS-3-09052019_signed
Copy of Board or Shareholders? resolution-09052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09052019
Form PAS-3-08052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08052019
Copy of Board or Shareholders? resolution-08052019
Form SH-7-03052019-signed
Form PAS-3-25042019_signed
Copy of Board or Shareholders? resolution-25042019
Optional Attachment-(1)-25042019
Copy of the resolution for alteration of capital;-25042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042019
Altered memorandum of assciation;-25042019
Form AOC-4-17122018-signed
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Optional Attachment-(1)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018

Frequently Asked Questions

What is the date on which the Embedded computing machines private limited incorporated?

Embedded computing machines private limited was incorporated on 13 July 2004 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Embedded computing machines private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Embedded computing machines private limited?

8 of directors are associated with the company.

What is the number of directors associated with Embedded computing machines private limited?

8 of directors are associated with the company.