Company Information

CIN
U00063TN2000PTC075891
Status
Date of Incorporation
30 May 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
215,895,610
Authorised Capital
230,000,000

Directors

Vallapa Reddy Siddharth Shankar
Vallapa Reddy Siddharth Shankar
Managing Director
for over 21 years
Philippe Relland Bernard
Philippe Relland Bernard
Director/Designated Partner
for over 1 year

Past Directors

Mayank Chawla
Mayank Chawla
Additional Director
over 1 year ago
Dinesh Hargobind Hinduja
Dinesh Hargobind Hinduja
Director
almost 4 years ago
Ashok Sundararaman Manachanallur
Ashok Sundararaman Manachanallur
Whole Time Director
over 7 years ago
Subin Kumar Ettickal .
Subin Kumar Ettickal .
Director
about 8 years ago
Suraj Dinesh Singhal
Suraj Dinesh Singhal
Director
about 12 years ago
Srikanth Palem Reddy
Srikanth Palem Reddy
Director
over 24 years ago

Charges

0
18 November 2005
Citi Bank N.a.
8 Crore
18 November 2005
Citi Bank N.a.
0
18 November 2005
Citi Bank N.a.
0

Documents

Form DPT-3-08012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Form DIR-12-31072020_signed
Evidence of cessation;-31072020
Notice of resignation;-31072020
Interest in other entities;-31072020
Form DPT-3-30012020-signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form ADT-1-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30072019
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Optional Attachment-(1)-29052019

Frequently Asked Questions

What is the date on which the Accentiv (india) private limited incorporated?

Accentiv (india) private limited was incorporated on 30 May 2000 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Accentiv (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 Accentiv (india) private limited?

8 of directors are associated with the company.

What is the number of directors associated with Accentiv (india) private limited?

8 of directors are associated with the company.