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AUNDE FAZE THREE AUTOFAB LIMITED

AUNDE FAZE THREE AUTOFAB LIMITED, located in Ahmedabad, is driven by VISWANATHAN SIVAKUMAR, SHWETA JAYANTILAL JAIN, MANAN MANOJ SHAH, AJAY ANAND, ROLF ALFONS KONIGS, VINIT ARVIND RATHOD and AKRAM HASAN SATI. It is a Public company, incorporated on Oct 3, 1997. It is classified as a Non-govt company and registered at Ahmedabad. The registration number for the mentioned company is 000196 and its Corporate Identification Number (CIN) is L17120DN1997PLC000196 having an Active status currently.

AUNDE FAZE THREE AUTOFAB LIMITED's registered address is PLOT NO 146, WAGHDHARA VILLAGE DADRA DN 396191 IN. Its Annual General Meeting (AGM) was last held on Sep 27, 2018. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2018, with an authorized share capital of 11,00,00,000 and its paid-up capital is 10,72,32,000.

The primary email address of the contact person is secretarial@aundeindia.com

Basic Information
CIN :L17120DN1997PLC000196
Registration Number :000196
Date of Incorporation :Oct 3, 1997
Registered State :Dadar Nagar Haveli
Registration Of Companies :RoC-Ahmedabad
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :110000000
Paidup Capital :107232000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 27, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Textiles)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Book debts 30000000 17/06/2006 - CLOSED
Movable property (not being pledge) 50000000 28/07/2010 - CLOSED
- 22500000 18/11/2011 10/12/2012 CLOSED
Book debts; Movable property (not being pledge) 40000000 30/08/2013 - CLOSED
- 30000000 29/08/2006 - CLOSED
- 37500000 08/08/2013 14/08/2013 OPEN
- 500000 28/01/2009 - CLOSED
Book debts; Movable property (not being pledge) 5000000 24/01/2013 - CLOSED
- 18450000 16/12/2011 06/03/2013 CLOSED
Book debts; Movable property (not being pledge) 1850000 06/05/2013 - CLOSED
- 145000000 15/11/2011 10/12/2012 CLOSED
Book debts; Movable property (not being pledge) 265000000 27/11/2015 - OPEN
Book debts; Movable property (not being pledge) 31700000 18/10/2006 - CLOSED
Book debts; Movable property (not being pledge) 255000000 15/11/2011 06/05/2018 OPEN
Book debts; Movable property (not being pledge) 3000000 28/03/2013 - CLOSED
- 471200000 28/08/2001 05/05/2010 CLOSED
- 44000000 15/11/2011 10/12/2012 CLOSED
- 70000000 14/08/2012 27/11/2015 OPEN
Immovable property or any interest therein 34530000 26/08/2013 - OPEN
- 395500000 15/11/2011 30/08/2013 OPEN
- 1850000 21/01/2013 - CLOSED
Book debts; Movable property (not being pledge) 8900000 02/07/2013 - CLOSED
- 17500000 15/11/2011 10/12/2012 CLOSED
Book debts; Floating charge; Movable property (not being pledge); Plant and Machinery 45000000 08/05/2019 - OPEN
- 60000000 30/08/2004 05/05/2010 CLOSED
Book debts; Movable property (not being pledge) 5000000 14/08/2013 - OPEN
- 70000000 18/01/2000 30/11/2000 CLOSED
Movable property (not being pledge) 2042534 24/12/2012 - CLOSED
Book debts; Movable property (not being pledge) 30000000 25/03/2014 - OPEN
Book debts; Movable property (not being pledge) 37100000 18/11/2017 - OPEN
Book debts; Movable property (not being pledge) 45000000 18/02/2019 - OPEN
Immovable property or any interest therein 200000000 15/11/2011 15/02/2019 OPEN

Contact Information

Email Id : secretarial@aundeindia.com
Registered Office Address : PLOT NO 146, WAGHDHARA VILLAGE DADRA DN 396191 IN.

Director Details

VISWANATHAN SIVAKUMAR

CIN:

L17120DN1997PLC000196

DIN:

ADBPV7086K

Present Residential Address:

FLAT NO.203, BUILDING GULMOHAR, B PARK CITY, SILVASSA 396230 DN IN

Designation:

CFO(KMP)

Date of Appointment:

Jul 15, 2016

Whether DSC Registered:

No

Expiry Date of DSC:

-

SHWETA JAYANTILAL JAIN

CIN:

L17120DN1997PLC000196

DIN:

07589768

Present Residential Address:

Sidhhivinayak Apts. K.K.Marg, opp. Simplex Mills, Jacob Circle, MUMBAI 400011 MH IN

Designation:

Director

Date of Appointment:

Sep 9, 2016

Whether DSC Registered:

Expired

Expiry Date of DSC:

Aug 10, 2018

MANAN MANOJ SHAH

CIN:

L17120DN1997PLC000196

DIN:

07589737

Present Residential Address:

E-619, VEENA SANTOOR, SAIBABA NAGAR EXTENSION ROAD, OPP. KAMALA VIHAR SPORTS CLUB, MUMBAI 400092 MH IN

Designation:

Director

Date of Appointment:

Feb 13, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 21, 2020

AJAY ANAND

CIN:

L17120DN1997PLC000196

DIN:

00373248

Present Residential Address:

91/92, RITU APARTMENT, 1/113, DONGERSHI ROAD, WALKESHWAR, MALABAR HILL, MUMBAI 400006 MH IN

Designation:

Managing Director

Date of Appointment:

Apr 1, 2009

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 13, 2020

ROLF ALFONS KONIGS

CIN:

L17120DN1997PLC000196

DIN:

06500166

Present Residential Address:

WALDNIELER STR 151 D 41068 MONCHENGLADBACH 41068 DE

Designation:

Director

Date of Appointment:

May 22, 2000

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 17, 2021

VINIT ARVIND RATHOD

CIN:

L17120DN1997PLC000196

DIN:

07589863

Present Residential Address:

A-203, Prathamesh Residency 2nd Floor, Dadabhai Road,Andheri (West) Mumbai 400058 MH IN

Designation:

Director

Date of Appointment:

Sep 9, 2016

Whether DSC Registered:

Expired

Expiry Date of DSC:

Aug 10, 2018

AKRAM HASAN SATI

CIN:

L17120DN1997PLC000196

DIN:

CZVPS7195G

Present Residential Address:

109, MULUND SANGHMITRA CHS, DR R P ROAD MUMBAI 400080 MH IN

Designation:

Company Secretary

Date of Appointment:

Feb 22, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 28, 2019

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