Company Information

CIN
U31905MH2021PTC356188
Status
Date of Incorporation
02 March 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Wiring Sets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Anand Dayanand Modani
Anand Dayanand Modani
Director/Designated Partner
for over 1 year
Abhishek Ramanand Modani
Abhishek Ramanand Modani
Director/Designated Partner
for over 1 year

Past Directors

Charges

10 Crore
27 December 2022
Kotak Mahindra Bank Limited
4 Crore
06 October 2022
Sidbi
6 Crore
27 December 2022
Others
0
06 October 2022
Sidbi
0
27 December 2022
Others
0
06 October 2022
Sidbi
0
27 December 2022
Others
0
06 October 2022
Sidbi
0

Documents

Form MGT-7A-10112022_signed
List of Directors;-09112022
List of share holders, debenture holders;-09112022
Form AOC-4-27102022_signed
Form ADT-1-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Copy of resolution passed by the company-21102022
Copy of written consent given by auditor-21102022
Directors report as per section 134(3)-21102022
Copy of the intimation sent by company-21102022
Optional Attachment-(1)-14102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102022
Copy of Board or Shareholders? resolution-14102022
Form PAS-3-14102022
Form SH-7-12102022-signed
Form MGT-14-07102022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221007
Optional Attachment-(1)-01102022
Altered memorandum of assciation;-01102022
Copy of the resolution for alteration of capital;-01102022

Frequently Asked Questions

When was the Accrete appliances private limited incorporated?

The Accrete appliances private limited was incorporated with ROC on 02 March 2021 as .

Where has the Accrete appliances private limited been incorporated?

The company was incorporated in Maharashtra with registration number 356188.

What is the E-filing status of the company?

The status of Accrete appliances private limited is Active.

Number of Key Management personnel of the Accrete appliances private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Accrete appliances private limited?

The appointed directors in the company are:

  • Abhishek ramanand modani
  • Anand dayanand modani