Company Information

CIN
U24242TN2011PTC078744
Status
Date of Incorporation
07 January 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Waxes & Polishes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Victor Theresia G Swerts
Victor Theresia G Swerts
Director/Designated Partner
for almost 5 years
Jurgen Vandervelden
Jurgen Vandervelden
Director/Designated Partner
for over 3 years
Bart Rafael J Lambrechts
Bart Rafael J Lambrechts
Director/Designated Partner
for over 3 years
Digvijay Sharma
Digvijay Sharma
Director/Designated Partner
for over 1 year

Past Directors

Emmanuel De Smedt
Emmanuel De Smedt
Director
over 9 years ago
Dirk Alois Coorevits
Dirk Alois Coorevits
Director
over 9 years ago
Hartlage Judson Cook
Hartlage Judson Cook
Director
almost 14 years ago
Hartlage Alan Taylor
Hartlage Alan Taylor
Director
almost 14 years ago
James Victor Hartlage Jr
James Victor Hartlage Jr
Director
almost 14 years ago

Documents

Form AOC-4-04012021_signed
Form MGT-7-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter for extension of AGM;-30122020
Optional Attachment-(2)-30122020
Directors report as per section 134(3)-30122020
Approval letter of extension of financial year or AGM-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Form DPT-3-10112020-signed
Form MSME FORM I-03102020_signed
Form DPT-3-23122019-signed
Form DIR-12-08122019_signed
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Form BEN - 2-07122019_signed
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019

Frequently Asked Questions

What is the incorporation date of the Accumetric silicones private limited?

Incorporation date of the company is 07 January 2011 .

What is the state of the Accumetric silicones private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Accumetric silicones private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Accumetric silicones private limited?

Accumetric silicones private limited has appointed 9 of directors.

Who are the appointed Directors in Accumetric silicones private limited?

The appointed directors in the company are:

  • Dirk alois coorevits
  • Victor theresia g swerts
  • Emmanuel de smedt
  • James victor hartlage jr
  • Hartlage alan taylor
  • Hartlage judson cook
  • Digvijay sharma
  • Bart rafael j lambrechts
  • Jurgen vandervelden