Company Information

CIN
U72900HR2013PTC049580
Status
Date of Incorporation
18 June 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,000,000

Directors

Graham Mark Burchell
Graham Mark Burchell
Director/Designated Partner
for over 11 years
Rohit Arora
Rohit Arora
Director/Designated Partner
for over 1 year

Past Directors

Matthew Charles Good
Matthew Charles Good
Director
over 11 years ago

Documents

Form DPT-3-11022021-signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Approval letter for extension of AGM;-31122020
Form MGT-7-01012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Form AOC-4-31122020
Form INC-22-01102019_signed
Optional Attachment-(1)-01102019
Copy of board resolution authorizing giving of notice-01102019
Copies of the utility bills as mentioned above (not older than two months)-01102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102019
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Optional Attachment-(1)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019

Frequently Asked Questions

What is the date on which the Acap solutions india private limited incorporated?

Acap solutions india private limited was incorporated on 18 June 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Acap solutions india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Acap solutions india private limited?

3 of directors are associated with the company.

What is the number of directors associated with Acap solutions india private limited?

3 of directors are associated with the company.