Company Information

CIN
U29299KA1992PTC013269
Status
Date of Incorporation
22 June 1992
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Ravindran Chandran
Ravindran Chandran
Director/Designated Partner
for over 3 years
Mathew Cyriac
Mathew Cyriac
Director/Designated Partner
for almost 2 years

Past Directors

Ruchi Dhingra
Ruchi Dhingra
Director
about 27 years ago
Vinod Kumar Dhingra
Vinod Kumar Dhingra
Director
over 32 years ago
Vani Rakheja
Vani Rakheja
Director
over 32 years ago

Charges

8 Lak
21 July 1999
The Hongkong & Shanghai Banking Corporation Ltd.
2 Lak
26 February 1993
The Karnataka State Financial Corporation
6 Lak
21 July 1999
The Hongkong & Shanghai Banking Corporation Ltd.
0
26 February 1993
The Karnataka State Financial Corporation
0
21 July 1999
The Hongkong & Shanghai Banking Corporation Ltd.
0
26 February 1993
The Karnataka State Financial Corporation
0
21 July 1999
The Hongkong & Shanghai Banking Corporation Ltd.
0
26 February 1993
The Karnataka State Financial Corporation
0
21 July 1999
The Hongkong & Shanghai Banking Corporation Ltd.
0
26 February 1993
The Karnataka State Financial Corporation
0

Documents

Form MGT-7-04042021_signed
Form ADT-1-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Copy of written consent given by auditor-20102020
Copy of the intimation sent by company-20102020
List of share holders, debenture holders;-20102020
Copy of resolution passed by the company-20102020
Directors report as per section 134(3)-20102020
Form AOC-4-20102020_signed
Directors report as per section 134(3)-25092019
Optional Attachment-(1)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Form DPT-3-22062019-signed
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018

Frequently Asked Questions

What is the date of Access engineering products private limited incorporation?

Incorporation date of the company is 22 June 1992 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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.

Access engineering products private limited has appointed how many directors?

The appointed directors in the company are:

  • Vani rakheja
  • Vinod kumar dhingra
  • Ruchi dhingra
  • Mathew cyriac
  • Ravindran chandran