Company Information

CIN
Status
Date of Incorporation
16 December 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Anuya Sagar Pendse
Anuya Sagar Pendse
Director
for about 13 years
Sagar Madhukar Pendse
Sagar Madhukar Pendse
Director
for about 13 years

Past Directors

Shriniwas Mahadeo Namjoshi
Shriniwas Mahadeo Namjoshi
Director
about 13 years ago

Charges

1 Crore
20 September 2013
Bank Of Maharashtra
40 Lak
20 September 2013
Bank Of Maharashtra
1 Crore
20 September 2013
Others
0
20 September 2013
Others
0
20 September 2013
Others
0
20 September 2013
Others
0
20 September 2013
Others
0
20 September 2013
Others
0

Documents

Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-06032018
Directors report as per section 134(3)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
Instrument(s) of creation or modification of charge;-28022018
Form CHG-1-28022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180228
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
Form AOC-4-17052017_signed
Form MGT-7-17052017_signed

Frequently Asked Questions

What is the date of Emporis autoaccess private limited incorporation?

Incorporation date of the company is 16 December 2011 .

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.

Emporis autoaccess private limited has appointed how many directors?

The appointed directors in the company are:

  • Sagar madhukar pendse
  • Anuya sagar pendse
  • Shriniwas mahadeo namjoshi