Company Information

CIN
U29260GJ1992PTC018642
Status
Date of Incorporation
01 December 1992
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,346,500
Authorised Capital
7,500,000

Directors

Satyanarayan Mangilal Maheswari
Satyanarayan Mangilal Maheswari
Beneficial Owner
for over 1 year
Manjudevi Kedarmal Dargar
Manjudevi Kedarmal Dargar
Director
for over 24 years
Kedarmal Mangilal Dargar
Kedarmal Mangilal Dargar
Director/Designated Partner
for almost 2 years

Past Directors

Charges

3 Crore
25 March 2013
Hdfc Bank Limited
1 Crore
22 March 2013
Hdfc Bank Limited
1 Crore
03 April 2001
Bank Of Baroda
25 Lak
11 April 2001
Bank Of Baroda
25 Lak
28 May 2021
Hdfc Bank Limited
1 Crore
27 July 2023
Others
0
30 December 2022
Others
0
03 November 2022
Others
0
28 May 2021
Hdfc Bank Limited
0
09 November 2021
Hdfc Bank Limited
0
22 March 2013
Hdfc Bank Limited
0
25 March 2013
Hdfc Bank Limited
0
11 April 2001
Bank Of Baroda
0
03 April 2001
Bank Of Baroda
0
27 July 2023
Others
0
30 December 2022
Others
0
03 November 2022
Others
0
28 May 2021
Hdfc Bank Limited
0
09 November 2021
Hdfc Bank Limited
0
22 March 2013
Hdfc Bank Limited
0
25 March 2013
Hdfc Bank Limited
0
11 April 2001
Bank Of Baroda
0
03 April 2001
Bank Of Baroda
0
27 July 2023
Others
0
30 December 2022
Others
0
03 November 2022
Others
0
28 May 2021
Hdfc Bank Limited
0
09 November 2021
Hdfc Bank Limited
0
22 March 2013
Hdfc Bank Limited
0
25 March 2013
Hdfc Bank Limited
0
11 April 2001
Bank Of Baroda
0
03 April 2001
Bank Of Baroda
0

Documents

Form DPT-3-05022021-signed
Optional Attachment-(3)-08122020
Optional Attachment-(2)-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Form ADT-1-28112020_signed
Copy of resolution passed by the company-28112020
Copy of the intimation sent by company-28112020
Copy of written consent given by auditor-28112020
Form MSME FORM I-07102020_signed
Form MGT-14-27072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200727
Altered memorandum of association-25072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072020
Form DPT-3-30012020-signed

Frequently Asked Questions

What is the date on which the Accurate transheat pvt ltd incorporated?

Accurate transheat pvt ltd was incorporated on 01 December 1992 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Accurate transheat pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Accurate transheat pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Accurate transheat pvt ltd?

3 of directors are associated with the company.