Company Information

CIN
Status
Date of Incorporation
13 January 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,500,000

Directors

Parul Hitesh Shah
Parul Hitesh Shah
Director/Designated Partner
for about 3 years
Nishant Hitesh Shah
Nishant Hitesh Shah
Director/Designated Partner
for about 3 years
Manisha Shah
Manisha Shah
Director
for almost 22 years
Hitesh Harshadrai Shah
Hitesh Harshadrai Shah
Director
for over 1 year

Past Directors

Dhruvi Rakesh Shah
Dhruvi Rakesh Shah
Director
almost 22 years ago

Charges

6 Crore
24 August 2018
Siemens Financial Services Private Limited
1 Crore
23 January 2018
Model Co-op Bank Ltd
2 Crore
24 March 2017
Axis Bank Limited
6 Lak
17 June 2014
Siemens Financial Services Private Limited
1 Crore
16 March 2009
The Saraswat Co-operative Bank Ltd.
21 Lak
18 January 2010
The Saraswat Co-operative Bank Limited
15 Lak
11 October 2008
The Saraswat Co-operative Bank Ltd.
2 Lak
20 December 2006
The Saraswat Co-operative Bank Ltd
7 Lak
08 April 2011
The Saraswat Co-operative Bank Limited
53 Lak
08 April 2011
The Saraswat Co-operative Bank Limited
1 Crore
17 November 2006
The Saraswat Co-operative Bank Ltd.
6 Lak
28 July 2003
The Saraswat Co-operative Bank Ltd
24 Lak
29 August 2003
The Saraswat Co-operative Bank Limited
80 Lak
29 September 2009
The Saraswat Co-operative Bank Limited
15 Lak
14 June 2011
The Saraswat Co-op. Bank Ltd.
24 Lak
15 March 2021
Saraswat Co-operative Bank Ltd.
2 Crore
26 July 2022
Others
0
15 March 2021
Others
0
24 March 2017
Axis Bank Limited
0
23 January 2018
Others
0
24 August 2018
Others
0
17 November 2006
The Saraswat Co-operative Bank Ltd.
0
28 July 2003
The Saraswat Co-operative Bank Ltd
0
29 August 2003
The Saraswat Co-operative Bank Limited
0
14 June 2011
The Saraswat Co-op. Bank Ltd.
0
29 September 2009
The Saraswat Co-operative Bank Limited
0
18 January 2010
The Saraswat Co-operative Bank Limited
0
08 April 2011
The Saraswat Co-operative Bank Limited
0
08 April 2011
The Saraswat Co-operative Bank Limited
0
17 June 2014
Siemens Financial Services Private Limited
0
16 March 2009
The Saraswat Co-operative Bank Ltd.
0
11 October 2008
The Saraswat Co-operative Bank Ltd.
0
20 December 2006
The Saraswat Co-operative Bank Ltd
0
26 July 2022
Others
0
15 March 2021
Others
0
24 March 2017
Axis Bank Limited
0
23 January 2018
Others
0
24 August 2018
Others
0
17 November 2006
The Saraswat Co-operative Bank Ltd.
0
28 July 2003
The Saraswat Co-operative Bank Ltd
0
29 August 2003
The Saraswat Co-operative Bank Limited
0
14 June 2011
The Saraswat Co-op. Bank Ltd.
0
29 September 2009
The Saraswat Co-operative Bank Limited
0
18 January 2010
The Saraswat Co-operative Bank Limited
0
08 April 2011
The Saraswat Co-operative Bank Limited
0
08 April 2011
The Saraswat Co-operative Bank Limited
0
17 June 2014
Siemens Financial Services Private Limited
0
16 March 2009
The Saraswat Co-operative Bank Ltd.
0
11 October 2008
The Saraswat Co-operative Bank Ltd.
0
20 December 2006
The Saraswat Co-operative Bank Ltd
0
26 July 2022
Others
0
15 March 2021
Others
0
24 March 2017
Axis Bank Limited
0
23 January 2018
Others
0
24 August 2018
Others
0
17 November 2006
The Saraswat Co-operative Bank Ltd.
0
28 July 2003
The Saraswat Co-operative Bank Ltd
0
29 August 2003
The Saraswat Co-operative Bank Limited
0
14 June 2011
The Saraswat Co-op. Bank Ltd.
0
29 September 2009
The Saraswat Co-operative Bank Limited
0
18 January 2010
The Saraswat Co-operative Bank Limited
0
08 April 2011
The Saraswat Co-operative Bank Limited
0
08 April 2011
The Saraswat Co-operative Bank Limited
0
17 June 2014
Siemens Financial Services Private Limited
0
16 March 2009
The Saraswat Co-operative Bank Ltd.
0
11 October 2008
The Saraswat Co-operative Bank Ltd.
0
20 December 2006
The Saraswat Co-operative Bank Ltd
0

Documents

Form DPT-3-31122020
Form MSME FORM I-04102020_signed
Form DPT-3-28052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form MSME FORM I-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-26062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form MGT-7-03112018_signed

Frequently Asked Questions

When was the Accurate graphics private limited incorporated?

The Accurate graphics private limited was incorporated with ROC on 13 January 2003 as .

Where has the Accurate graphics private limited been incorporated?

The company was incorporated in Mumbai with registration number 138645.

What is the E-filing status of the company?

The status of Accurate graphics private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Accurate graphics private limited?

The appointed directors in the company are:

  • Hitesh harshadrai shah
  • Dhruvi rakesh shah
  • Manisha shah
  • Nishant hitesh shah
  • Parul hitesh shah