Company Information

CIN
Status
Date of Incorporation
05 July 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
30,013,700
Authorised Capital
128,000,000

Directors

Rekha Mehrotra Menon
Rekha Mehrotra Menon
Director/Designated Partner
for over 1 year
Avinash Vashistha
Avinash Vashistha
Wholetime Director
for about 10 years
Scott Kenneth Ahlstrom
Scott Kenneth Ahlstrom
Director
for about 19 years

Past Directors

Mohan Sekhar
Mohan Sekhar
Additional Director
almost 10 years ago
Rajeev Chopra
Rajeev Chopra
Additional Director
almost 11 years ago
Sadeesh Raghavan
Sadeesh Raghavan
Director
over 16 years ago
Poyappakkam Raghuraman Gopalaswamy
Poyappakkam Raghuraman Gopalaswamy
Director
about 17 years ago
Ramesh Ramamurthy
Ramesh Ramamurthy
Director
about 17 years ago
Harsh Manglik
Harsh Manglik
Director
about 17 years ago

Charges

0
29 August 2012
Axis Bank Limited
90 Lak
06 September 2006
Uti Bank Limited
1 Crore
29 August 2012
Axis Bank Limited
0
06 September 2006
Uti Bank Limited
0
29 August 2012
Axis Bank Limited
0
06 September 2006
Uti Bank Limited
0
29 August 2012
Axis Bank Limited
0
06 September 2006
Uti Bank Limited
0
29 August 2012
Axis Bank Limited
0
06 September 2006
Uti Bank Limited
0
29 August 2012
Axis Bank Limited
0
06 September 2006
Uti Bank Limited
0

Documents

Form INC-28-02122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01122016
Optional Attachment-(1)-01122016
Optional Attachment-(2)-01122016
Optional Attachment-(3)-01122016
Form INC-28-10112016-signed
ASPL_Form_MGT-14_order_Oct_16_RC_sign_MA_PHATAKBHAU_20161026140843.pdf-26102016
Optional Attachment-(1)-26102016
Optional Attachment-(2)-26102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102016
Copy of court order or NCLT or CLB or order by any other competent authority.-25102016
Form MGT-6-040316-050216.PDF
Optional Attachment 1-040316.PDF
Declaration by person-040316.PDF
Form MGT-7-050116.OCT
Form DIR-12-241215.OCT
Letter of Appointment-221215.PDF
Declaration of the appointee Director- in Form DIR-2-221215.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-221215.PDF
Optional Attachment 1-221215.PDF

Frequently Asked Questions

What is the date on which the Accenture services private limited incorporated?

Accenture services private limited was incorporated on 05 July 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Accenture services private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Accenture services private limited?

9 of directors are associated with the company.

What is the number of directors associated with Accenture services private limited?

9 of directors are associated with the company.