Company Information

CIN
U51900MH1994PTC079128
Status
Date of Incorporation
23 June 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Achal Jatia
Achal Jatia
Director/Designated Partner
for about 4 years
Ushadevi Jatia
Ushadevi Jatia
Beneficial Owner
for almost 30 years
Amit Jatia
Amit Jatia
Director/Designated Partner
for almost 30 years
Banwari Lal Jatia
Banwari Lal Jatia
Director/Designated Partner
for almost 30 years

Past Directors

Anurag Jatia
Anurag Jatia
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form DIR-12-27102020_signed
Form AOC-4-27102020_signed
Form DPT-3-16102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Optional Attachment-(1)-11072020
Interest in other entities;-11072020
Form DIR-12-11072020_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019

Frequently Asked Questions

What is the date of Acacia impex p ltd incorporation?

Incorporation date of the company is 23 June 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Acacia impex p ltd has appointed how many directors?

The appointed directors in the company are:

  • Banwari lal jatia
  • Amit jatia
  • Ushadevi jatia
  • Anurag jatia
  • Achal jatia