Company Information

CIN
U93000MH2013PTC242981
Status
Date of Incorporation
06 May 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 October 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Vinit Arvind Shirsat
Vinit Arvind Shirsat
Additional Director
over 7 years ago
Prashant Pundlik Kamath
Prashant Pundlik Kamath
Additional Director
over 7 years ago
Medha Maniar Kuntal
Medha Maniar Kuntal
Managing Director
over 7 years ago
Pravin Maruti Jadhav
Pravin Maruti Jadhav
Director
over 11 years ago
Ramesh Parshuram More
Ramesh Parshuram More
Director
over 11 years ago

Charges

45 Lak
06 August 2013
State Bank Of India
45 Lak
06 August 2013
State Bank Of India
0
06 August 2013
State Bank Of India
0
06 August 2013
State Bank Of India
0
06 August 2013
State Bank Of India
0

Documents

Form DPT-3-14082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Directors report as per section 134(3)-20022020
Form AOC-4-20022020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-02012020_signed
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form MGT-14-12032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190312
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190311
Form MGT-14-05032019-signed
Altered articles of association-01032019
Optional Attachment-(2)-01032019
Altered memorandum of association-01032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Optional Attachment-(1)-01032019

Frequently Asked Questions

When was the Autocal life science private limited incorporated?

The Autocal life science private limited was incorporated with ROC on 06 May 2013 as .

Where has the Autocal life science private limited been incorporated?

The company was incorporated in Mumbai with registration number 242981.

What is the E-filing status of the company?

The status of Autocal life science private limited is Active.

Number of Key Management personnel of the Autocal life science private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Autocal life science private limited?

The appointed directors in the company are:

  • Medha maniar kuntal
  • Ramesh parshuram more
  • Pravin maruti jadhav
  • Prashant pundlik kamath
  • Vinit arvind shirsat