Company Information

CIN
Status
Date of Incorporation
07 May 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 December 2011
Last Annual Meeting
27 March 2012
Paid Up Capital
2,500,000,000
Authorised Capital
2,500,000,000

Directors

Vinayak Gupta
Vinayak Gupta
Director/Designated Partner
for over 13 years
Hans Joseph Fritz Fuchs
Hans Joseph Fritz Fuchs
Managing Director
for over 16 years
Sanjay Bahadur
Sanjay Bahadur
Managing Director
for over 17 years
Sumit Mohit Banerjee
Sumit Mohit Banerjee
Director
for over 17 years
Arvind Narayn Pathak
Arvind Narayn Pathak
Director
for over 17 years
Paul Heinz Hugentobler
Paul Heinz Hugentobler
Director/Designated Partner
for over 1 year
Ramit Budhraja
Ramit Budhraja
Director/Designated Partner
for over 1 year
Kuldipkumar Dayaram Kaura
Kuldipkumar Dayaram Kaura
Director/Designated Partner
for over 1 year

Past Directors

Sunil Kamalakar Nayak
Sunil Kamalakar Nayak
Additional Director
about 16 years ago
Onne Van Der Weijde
Onne Van Der Weijde
Director
almost 17 years ago
Jayanta Dattagupta
Jayanta Dattagupta
Additional Director
almost 17 years ago

Documents

Form 21-271012.PDF
Optional Attachment 1-271012.PDF
Optional Attachment 2-271012.PDF
Copy of the Court-Company Law Board Order-271012.PDF
Optional Attachment 3-271012.PDF
Copy of Board Resolution-070812.PDF
Optional Attachment 1-070812.PDF
Scheme of Arrangement- Amalgamation-070812.PDF
FormSchV-140512 for the FY ending on-311211.OCT
XBRL document in respect of profit and loss account 24-04-2012 for the financial year ending on 31-12-2011.pdf.PDF
XBRL document in respect of consolidated profit and loss account 24-04-2012 for the financial year ending on 31-12-2011.pdf.PDF
XBRL document in respect of consolidated balance sheet 24-04-2012 for the financial year ending on 31-12-2011.pdf.PDF
XBRL document in respect of balance sheet 24-04-2012 for the financial year ending on 31-12-2011.pdf.PDF
Form 23ACA XBRL-250412-240412 for the FY ending on-311211.OCT
Form 23AC XBRL-250412-240412 for the FY ending on-311211.OCT
Form 23B for period 010112 to 311212-020412.OCT
Form 2-150112.OCT
Form 2-140112-281211.PDF
Resltn passed by the BOD-140112.PDF
List of allottees-140112.PDF

Frequently Asked Questions

What is the date of Acc concrete limited incorporation?

Incorporation date of the company is 07 May 2007 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Acc concrete limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay bahadur
  • Sunil kamalakar nayak
  • Paul heinz hugentobler
  • Sumit mohit banerjee
  • Onne van der weijde
  • Kuldipkumar dayaram kaura
  • Ramit budhraja
  • Jayanta dattagupta
  • Hans joseph fritz fuchs
  • Vinayak gupta
  • Arvind narayn pathak