Company Information

CIN
U00041DL2005PLC140838
Status
Date of Incorporation
16 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Virendra Kumar Sharda
Virendra Kumar Sharda
Director/Designated Partner
for over 2 years
Malay Memani
Malay Memani
Director/Designated Partner
for over 1 year
Sunil Kumar Trehan
Sunil Kumar Trehan
Director
for over 9 years
Anirmesh Jain
Anirmesh Jain
Director
for about 7 years
Kapil Bagadia
Kapil Bagadia
Director/Designated Partner
for over 2 years
Anuja Thirani
Anuja Thirani
Director/Designated Partner
for about 4 years
Aditi Jain
Aditi Jain
Director
for over 4 years
Jayshree Thirani
Jayshree Thirani
Director/Designated Partner
for over 1 year
Detlef Winfried Bauer
Detlef Winfried Bauer
Beneficial Owner
for about 19 years

Past Directors

Amitava Biswas
Amitava Biswas
Alternate Director
almost 13 years ago
Gautam Tibrewal
Gautam Tibrewal
Company Secretary
almost 16 years ago

Charges

19 Crore
16 June 2018
Hdfc Bank Limited
8 Lak
16 June 2018
Hdfc Bank Limited
8 Lak
03 September 2007
Idbi Bank Limited
4 Crore
25 November 2014
Toyota Financial Services India Limited
15 Lak
28 January 2010
Idbi Bank Limited
1 Crore
29 February 2020
Hdfc Bank Limited
15 Crore
30 October 2022
Hdfc Bank Limited
0
03 September 2007
Idbi Bank Limited
0
16 June 2018
Hdfc Bank Limited
0
16 June 2018
Hdfc Bank Limited
0
29 February 2020
Hdfc Bank Limited
0
28 January 2010
Idbi Bank Limited
0
25 November 2014
Toyota Financial Services India Limited
0
30 October 2022
Hdfc Bank Limited
0
03 September 2007
Idbi Bank Limited
0
16 June 2018
Hdfc Bank Limited
0
16 June 2018
Hdfc Bank Limited
0
29 February 2020
Hdfc Bank Limited
0
28 January 2010
Idbi Bank Limited
0
25 November 2014
Toyota Financial Services India Limited
0
30 October 2022
Hdfc Bank Limited
0
03 September 2007
Idbi Bank Limited
0
16 June 2018
Hdfc Bank Limited
0
16 June 2018
Hdfc Bank Limited
0
29 February 2020
Hdfc Bank Limited
0
28 January 2010
Idbi Bank Limited
0
25 November 2014
Toyota Financial Services India Limited
0

Documents

Form DPT-3-15022021-signed
List of share holders, debenture holders;-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form MGT-7-22122020_signed
Form AOC-4(XBRL)-22122020_signed
Form PAS-6-13112020_signed
Optional Attachment-(1)-13112020
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form DIR-12-29102020_signed
Optional Attachment-(1)-29102020
Form MGT-14-13092020_signed
Form PAS-6-19082020_signed
Optional Attachment-(1)-19082020
Notice of resignation;-17082020
Form DIR-12-17082020_signed
Evidence of cessation;-17082020
Form DIR-12-08082020_signed
Interest in other entities;-08082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020

Frequently Asked Questions

What is the date on which the Autometers energitec limited incorporated?

Autometers energitec limited was incorporated on 16 September 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Autometers energitec limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Autometers energitec limited?

11 of directors are associated with the company.

What is the number of directors associated with Autometers energitec limited?

11 of directors are associated with the company.