Company Information

CIN
Status
Date of Incorporation
09 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Power, Telecommunication And Transmission Lines Contstruction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Pankaj Veerbhan
Pankaj Veerbhan
Director/Designated Partner
for over 1 year
. Krishan
. Krishan
Director/Designated Partner
for over 1 year
Kawaljeet Singh
Kawaljeet Singh
Director/Designated Partner
for almost 2 years
Ankit Chaudhary
Ankit Chaudhary
Individual Promoter
for about 5 years
Vivek Kumar Veerbhan
Vivek Kumar Veerbhan
Director/Designated Partner
for almost 2 years

Past Directors

Dhruv Malik
Dhruv Malik
Director
about 6 years ago
Manoj Kumar
Manoj Kumar
Director
almost 14 years ago

Charges

22 Lak
24 March 2021
Icici Bank Limited
22 Lak
14 September 2023
Others
0
26 June 2023
Canara Bank
0
24 March 2021
Others
0
14 September 2023
Others
0
26 June 2023
Canara Bank
0
24 March 2021
Others
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-14122020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200904
Form MGT-14-01092020-signed
Altered memorandum of association-27082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Form SH-7-03062020-signed
Form MGT-14-02062020_signed
Altered memorandum of association-27052020
Altered articles of association-27052020
Optional Attachment-(1)-27052020
Copy of the resolution for alteration of capital;-27052020
Altered memorandum of assciation;-27052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020
Evidence of cessation;-08012020
Notice of resignation;-08012020
Form DIR-12-08012020_signed
Form ADT-1-10122019_signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed

Frequently Asked Questions

What is the date of Accurate techno solutions private limited incorporation?

Incorporation date of the company is 09 February 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 7.

Accurate techno solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Vivek kumar veerbhan
  • Manoj kumar
  • Pankaj veerbhan
  • Dhruv malik
  • Ankit chaudhary
  • Kawaljeet singh
  • . krishan