Company Information

CIN
Status
Date of Incorporation
27 June 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 October 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Biswajeet Santikumar Banerjee
Biswajeet Santikumar Banerjee
Director/Designated Partner
for about 4 years
Bhargav Rameshchandra Shah
Bhargav Rameshchandra Shah
Director
for over 12 years

Past Directors

Rajiv Mohta
Rajiv Mohta
Director
over 12 years ago

Documents

Form ADT-1-30102020_signed
Form DIR-12-30102020_signed
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
List of share holders, debenture holders;-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Copy of resolution passed by the company-26102020
Copy of written consent given by auditor-26102020
Copy of the intimation sent by company-26102020
Optional Attachment-(1)-26102020
Form DIR-12-05092020_signed
Optional Attachment-(4)-04092020
Optional Attachment-(3)-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form DPT-3-26062020-signed
Proof of dispatch-24062020

Frequently Asked Questions

When was the Accordion systems private limited incorporated?

The Accordion systems private limited was incorporated with ROC on 27 June 2012 as .

Where has the Accordion systems private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 070933.

What is the E-filing status of the company?

The status of Accordion systems private limited is Strike Off.

Number of Key Management personnel of the Accordion systems private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Accordion systems private limited?

The appointed directors in the company are:

  • Bhargav rameshchandra shah
  • Rajiv mohta
  • Biswajeet santikumar banerjee