Company Information

CIN
Status
Date of Incorporation
07 November 2002
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,625,000
Authorised Capital
7,500,000

Directors

Arvind Govindprasad Laddha
Arvind Govindprasad Laddha
Director
for about 22 years
Ajay Govindprasad Laddha
Ajay Govindprasad Laddha
Director/Designated Partner
for over 17 years
Savani Arvind Laddha
Savani Arvind Laddha
Director/Designated Partner
for over 1 year
Aditya Laxminiwas Laddha
Aditya Laxminiwas Laddha
Director/Designated Partner
for over 1 year

Past Directors

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201105
Form MGT-14-04112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Optional Attachment-(2)-28102020
Altered memorandum of association-28102020
Optional Attachment-(1)-28102020
Altered articles of association-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Altered articles of association-16102020
Optional Attachment-(1)-16102020
Altered memorandum of association-16102020
Form ADT-1-23092019_signed
Copy of written consent given by auditor-23092019
Copy of the intimation sent by company-23092019
List of share holders, debenture holders;-23092019
Copy of resolution passed by the company-23092019
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092019

Frequently Asked Questions

What is the date of Autus wealth private limited incorporation?

Incorporation date of the company is 07 November 2002 .

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 4.

Autus wealth private limited has appointed how many directors?

The appointed directors in the company are:

  • Savani arvind laddha
  • Arvind govindprasad laddha
  • Aditya laxminiwas laddha
  • Ajay govindprasad laddha