Company Information

CIN
U74140WB2003PTC096338
Status
Date of Incorporation
06 June 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,718,090
Authorised Capital
6,000,000

Directors

Cameron Craig Liljenquist
Cameron Craig Liljenquist
Director/Designated Partner
for about 1 year
Kalyan Kar
Kalyan Kar
Managing Director
for over 21 years
Ashish Kumar Sen
Ashish Kumar Sen
Wholetime Director
for over 21 years
Asheesh Khare
Asheesh Khare
Managing Director
for over 8 years
Vaishali Rajesh Rajadhyaksha
Vaishali Rajesh Rajadhyaksha
Director/Designated Partner
for over 1 year
Sudhir Sirpadrao Mahadevapura
Sudhir Sirpadrao Mahadevapura
Director/Designated Partner
for about 5 years

Past Directors

Jonathan Tyler Croft
Jonathan Tyler Croft
Additional Director
over 5 years ago
Thomas Ryan Murphy
Thomas Ryan Murphy
Director
about 7 years ago
David Marc Speier
David Marc Speier
Additional Director
over 7 years ago
Delbert Dean Mason Jr
Delbert Dean Mason Jr
Director
about 10 years ago

Charges

0
13 March 2007
Icici Bank Limited
12 Lak
22 November 2006
Icici Bank Limited
18 Lak
28 January 2008
Icici Bank Limited
2 Lak
10 July 2004
Syndicate Bank
15 Lak
23 October 2003
Syndicate Bank
3 Lak
11 August 2003
Syndicate Bank
5 Lak
05 November 2007
Icici Bank Limited
5 Lak
11 August 2003
Syndicate Bank
0
10 July 2004
Syndicate Bank
0
28 January 2008
Icici Bank Limited
0
23 October 2003
Syndicate Bank
0
05 November 2007
Icici Bank Limited
0
22 November 2006
Icici Bank Limited
0
13 March 2007
Icici Bank Limited
0
11 August 2003
Syndicate Bank
0
10 July 2004
Syndicate Bank
0
28 January 2008
Icici Bank Limited
0
23 October 2003
Syndicate Bank
0
05 November 2007
Icici Bank Limited
0
22 November 2006
Icici Bank Limited
0
13 March 2007
Icici Bank Limited
0
11 August 2003
Syndicate Bank
0
10 July 2004
Syndicate Bank
0
28 January 2008
Icici Bank Limited
0
23 October 2003
Syndicate Bank
0
05 November 2007
Icici Bank Limited
0
22 November 2006
Icici Bank Limited
0
13 March 2007
Icici Bank Limited
0

Documents

Form DPT-3-14122020-signed
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Copy of MGT-8-09112020
Form MGT-7-09112020_signed
Directors report as per section 134(3)-05102020
Details of other Entity(s)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Company CSR policy as per section 135(4)-05102020
Optional Attachment-(1)-05102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102020
Form AOC-4-05102020_signed
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019
Form MGT-7-22112019_signed
Company CSR policy as per section 135(4)-10102019
Details of other Entity(s)-10102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-10102019
Form AOC-4-10102019_signed

Frequently Asked Questions

When was the Acclaris business solutions private limited incorporated?

The Acclaris business solutions private limited was incorporated with ROC on 06 June 2003 as .

Where has the Acclaris business solutions private limited been incorporated?

The company was incorporated in Kolkata with registration number 096338.

What is the E-filing status of the company?

The status of Acclaris business solutions private limited is Active.

Number of Key Management personnel of the Acclaris business solutions private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Acclaris business solutions private limited?

The appointed directors in the company are:

  • Kalyan kar
  • Ashish kumar sen
  • Delbert dean mason jr
  • Asheesh khare
  • Thomas ryan murphy
  • David marc speier
  • Vaishali rajesh rajadhyaksha
  • Sudhir sirpadrao mahadevapura
  • Jonathan tyler croft
  • Cameron craig liljenquist