Company Information

CIN
U28990MH2010PTC211437
Status
Date of Incorporation
27 December 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
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

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

Past Directors

Charges

21 Crore
27 June 2017
Kotak Mahindra Bank Limited
5 Crore
28 July 2012
State Bank Of India
6 Crore
02 July 2020
Kotak Mahindra Bank Limited
51 Lak
29 June 2020
Sidbi
39 Lak
16 January 2020
Sidbi
8 Crore
15 March 2023
Kotak Mahindra Bank Limited
4 Crore
26 March 2022
Sidbi
1 Crore
05 January 2022
Sidbi
75 Lak
15 March 2023
Others
0
26 March 2022
Sidbi
0
05 January 2022
Sidbi
0
27 June 2017
Others
0
02 July 2020
Others
0
16 January 2020
Sidbi
0
29 June 2020
Sidbi
0
28 July 2012
State Bank Of India
0
15 March 2023
Others
0
26 March 2022
Sidbi
0
05 January 2022
Sidbi
0
27 June 2017
Others
0
02 July 2020
Others
0
16 January 2020
Sidbi
0
29 June 2020
Sidbi
0
28 July 2012
State Bank Of India
0
15 March 2023
Others
0
26 March 2022
Sidbi
0
05 January 2022
Sidbi
0
27 June 2017
Others
0
02 July 2020
Others
0
16 January 2020
Sidbi
0
29 June 2020
Sidbi
0
28 July 2012
State Bank Of India
0
15 March 2023
Others
0
26 March 2022
Sidbi
0
05 January 2022
Sidbi
0
27 June 2017
Others
0
02 July 2020
Others
0
16 January 2020
Sidbi
0
29 June 2020
Sidbi
0
28 July 2012
State Bank Of India
0
15 March 2023
Others
0
26 March 2022
Sidbi
0
05 January 2022
Sidbi
0
27 June 2017
Others
0
02 July 2020
Others
0
16 January 2020
Sidbi
0
29 June 2020
Sidbi
0
28 July 2012
State Bank Of India
0

Documents

Form MGT-14-16122020_signed
Form PAS-3-15122020_signed
Copy of Board or Shareholders? resolution-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
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.-15122020
Form DPT-3-22102020-signed
Form AOC-4-27092020_signed
Form CHG-1-27092020_signed
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
Form AOC-4-27092020_signed
Form DPT-3-25092020-signed
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Optional Attachment-(2)-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Copy of resolution passed by the company-21092020

Frequently Asked Questions

When was the Accrete electromech private limited incorporated?

The Accrete electromech private limited was incorporated with ROC on 27 December 2010 as .

Where has the Accrete electromech private limited been incorporated?

The company was incorporated in Mumbai with registration number 211437.

What is the E-filing status of the company?

The status of Accrete electromech private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Accrete electromech private limited?

The appointed directors in the company are:

  • Ramkanya dayanand modani
  • Premlata ramanand modani
  • Abhishek ramanand modani