AUTOMOTIVE EXCHANGE PRIVATE LIMITED

AUTOMOTIVE EXCHANGE PRIVATE LIMITED, founded on Jan. 16, 2003, operates as a Private company under the jurisdiction of the Registrar of Companies, Mumbai. With an authorized share capital of Rs. 15,300,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/29/2018 and its balance sheet was last filed on 03/31/2018 according to records from the Ministry of Corporate Affairs (MCA).

AUTOMOTIVE EXCHANGE PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U72200MH2003PTC244158 and registration number 244158 . Its registered address is 12th Floor Vishwaroop IT Park Sector 30A Vashi, , Navi Mumbai, Raigarh, Maharashtra, India, 400705.

As of now, AUTOMOTIVE EXCHANGE PRIVATE LIMITED status is 'Amalgamated'.

Company Details

CIN Number U72200MH2003PTC244158
Company Name AUTOMOTIVE EXCHANGE PRIVATE LIMITED
ROC Code ROC Mumbai
Registration Number 244158
Incorporation date Jan. 16, 2003
Email Id [email protected]
Registered Address 12th Floor Vishwaroop IT Park Sector 30A Vashi, , Navi Mumbai, Raigarh, Maharashtra, India, 400705
State Maharashtra
Last AGM Date 09/29/2018
Paid Up Capital Rs. 15250314
Authorised Capital Rs. 15300000
Subscribed Capital Rs. 15250314
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2018
Division
Company status Amalgamated

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
55 years, 4 months old Male
DIN:
00309085
PAN:
*****8872F
OtherID:
5-7G41-3631
Director
Signatory
Appointment:
Jan. 15, 2016
Cur Designation:
Sept. 29, 2016
Cessation Date:
Nationality:
Age/Gender:
55 years, 4 months old Male
DIN:
00309085
PAN:
*****8872F
OtherID:
1-5XJXI4O
FO User
Appointment:
Cur Designation:
Sept. 29, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
38 years, 2 months old Female
DIN:
07779195
PAN:
*****3481J
OtherID:
5-8C7Z-2489
Director
Signatory
Appointment:
Aug. 2, 2018
Cur Designation:
Sept. 29, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
38 years, 2 months old Female
DIN:
07779195
PAN:
*****3481J
OtherID:
5-8C7Z-2489
CFO
Signatory
Appointment:
Cur Designation:
April 1, 2018
Cessation Date:
Nationality:
Age/Gender:
38 years, 2 months old Female
DIN:
07779195
PAN:
*****3481J
OtherID:
1-2DXLJTU
FO User
Appointment:
Cur Designation:
March 23, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
39 years, 5 months old Male
DIN:
08015923
PAN:
*****6304N
OtherID:
5-8CKG-1357
Director
Signatory
Appointment:
Dec. 21, 2017
Cur Designation:
Sept. 29, 2018
Cessation Date:
Nationality:
Age/Gender:
39 years, 5 months old Male
DIN:
08015923
PAN:
OtherID:
1-5C1V8S2
FO User
Appointment:
Cur Designation:
Sept. 29, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
39 years, 5 months old Male
DIN:
08015923
PAN:
*****6304N
OtherID:
5-8CKG-1357
Director
Signatory
Appointment:
Dec. 21, 2017
Cur Designation:
Sept. 29, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
38 years, 2 months old Female
DIN:
07779195
PAN:
*****3481J
OtherID:
5-8C7Z-2489
Director
Signatory
Appointment:
Aug. 2, 2018
Cur Designation:
Sept. 29, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
38 years, 2 months old Female
DIN:
07779195
PAN:
*****3481J
OtherID:
5-8C7Z-2489
CFO
Signatory
Appointment:
Cur Designation:
April 1, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
55 years, 4 months old Male
DIN:
00309085
PAN:
*****8872F
OtherID:
5-7G41-3631
Director
Signatory
Appointment:
Jan. 15, 2016
Cur Designation:
Sept. 29, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
43 years, 8 months old Male
DIN:
07974723
PAN:
*****6235A
OtherID:
5-8DC7-302
Director
Signatory
Appointment:
Oct. 5, 2017
Cur Designation:
Sept. 29, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
42 years, 4 months old Male
DIN:
02772944
PAN:
*****8134F
OtherID:
5-7USJ-3907
CEO
Signatory
Appointment:
Cur Designation:
April 1, 2018
Cessation Date:
Nationality:
Age/Gender:
38 years, 2 months old Female
DIN:
07779195
PAN:
*****3481J
OtherID:
1-2DXLJTU
FO User
Appointment:
Cur Designation:
March 23, 2023
Cessation Date:
Nationality:
Age/Gender:
55 years, 4 months old Male
DIN:
00309085
PAN:
*****8872F
OtherID:
1-5XJXI4O
FO User
Appointment:
Cur Designation:
Sept. 29, 2016
Cessation Date:
Nationality:
Age/Gender:
39 years, 5 months old Male
DIN:
08015923
PAN:
OtherID:
1-5C1V8S2
FO User
Appointment:
Cur Designation:
Sept. 29, 2018
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
A98951379
10168937
Creation: 07/06/2009
Modification:
Satisfaction: 11/24/2010
35000000
84, FREE PRESS HOUSE,, 215, NARIMAN POINT,, MUMBAI, Maharashtra, 400021, India

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