Company Information

CIN
Status
Date of Incorporation
14 March 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 September 2022
Paid Up Capital
11,635,000
Authorised Capital
12,500,000

Directors

Madhu Smriti Kohli
Madhu Smriti Kohli
Director/Designated Partner
for over 1 year
Prem Nath Mehrotra
Prem Nath Mehrotra
Director/Designated Partner
for over 1 year
Vandana Agrawal
Vandana Agrawal
Director/Designated Partner
for over 4 years
Mayank Agarwal
Mayank Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Ashutosh Narayan Mehta
Ashutosh Narayan Mehta
Director
about 12 years ago
Bishnu Kumar Banka
Bishnu Kumar Banka
Director
over 16 years ago
Sushil Banerjee
Sushil Banerjee
Director
over 18 years ago
Madhu Sudan Pandey
Madhu Sudan Pandey
Director
over 19 years ago
Anand Sharma
Anand Sharma
Director
over 19 years ago

Charges

30 Lak
11 April 2018
Vijaya Bank
30 Lak
11 April 2018
Vijaya Bank
0
11 April 2018
Vijaya Bank
0

Documents

Form DPT-3-07012021_signed
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
List of share holders, debenture holders;-23122020
Approval letter of extension of financial year or AGM-23122020
Approval letter for extension of AGM;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Notice of resignation;-12062020
Optional Attachment-(2)-12062020
Optional Attachment-(1)-12062020
Interest in other entities;-12062020
Evidence of cessation;-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Form DIR-12-12062020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Frequently Asked Questions

When was the Accurate finvest private limited incorporated?

The Accurate finvest private limited was incorporated with ROC on 14 March 1995 as .

Where has the Accurate finvest private limited been incorporated?

The company was incorporated in Delhi with registration number 066359.

What is the E-filing status of the company?

The status of Accurate finvest private limited is Active.

Number of Key Management personnel of the Accurate finvest private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Accurate finvest private limited?

The appointed directors in the company are:

  • Ashutosh narayan mehta
  • Bishnu kumar banka
  • Sushil banerjee
  • Anand sharma
  • Madhu sudan pandey
  • Mayank agarwal
  • Vandana agrawal
  • Prem nath mehrotra
  • Madhu smriti kohli