Company Information

CIN
U29240MH2013PTC239602
Status
Date of Incorporation
14 January 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sudhir Thattarat Balakrishnan
Sudhir Thattarat Balakrishnan
Director
for 11 months
Subramanian Thinniam Srinivasan
Subramanian Thinniam Srinivasan
Director
for over 1 year

Past Directors

Charges

0
21 January 2014
State Bank Of India
40 Lak
21 January 2014
State Bank Of India
0
21 January 2014
State Bank Of India
0
21 January 2014
State Bank Of India
0
21 January 2014
State Bank Of India
0

Documents

Form STK-2-28112018-signed
Optional Attachment-(2)-13022018
Optional Attachment-(1)-13022018
-13022018
Form INC-22-06032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Copy of board resolution authorizing giving of notice-06032017
Copies of the utility bills as mentioned above (not older than two months)-06032017
List of share holders, debenture holders;-06032017
Optional Attachment-(1)-06032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032017
Directors report as per section 134(3)-06032017
Form MGT-7-06032017_signed
Form AOC-4-06032017_signed
Letter of the charge holder stating that the amount has been satisfied-25022017
Form CHG-4-25022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170225
Form AOC-4-151115.OCT
Form MGT-7-101115.OCT
Form ADT-1-171015.OCT

Frequently Asked Questions

What is the incorporation date of the Waage automat technik private limited?

Incorporation date of the company is 14 January 2013 .

What is the state of the Waage automat technik private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Waage automat technik private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Waage automat technik private limited?

Waage automat technik private limited has appointed 2 of directors.

Who are the appointed Directors in Waage automat technik private limited?

The appointed directors in the company are:

  • Subramanian thinniam srinivasan
  • Sudhir thattarat balakrishnan