Company Information

CIN
Status
Date of Incorporation
20 December 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
24,510,000
Authorised Capital
30,000,000

Directors

Manoj Sharma
Manoj Sharma
Director/Designated Partner
for over 7 years
Alok Bansal
Alok Bansal
Director/Designated Partner
for almost 2 years
Yashish Dahiya
Yashish Dahiya
Director/Designated Partner
for almost 13 years

Past Directors

Avaneesh Nirjar
Avaneesh Nirjar
Director
almost 13 years ago
Richa .
Richa .
Director
about 13 years ago

Documents

Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form ADT-1-06102020_signed
Optional Attachment-(1)-06102020
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Form MGT-14-11032020-signed
Form PAS-3-17022020_signed
Copy of Board or Shareholders? resolution-17022020
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.-17022020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200211
Form SH-7-06022020-signed
Optional Attachment-(2)-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Copy of the resolution for alteration of capital;-29012020
Altered memorandum of assciation;-29012020
Optional Attachment-(1)-29012020
Altered memorandum of association-29012020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed

Frequently Asked Questions

When was the Accurex marketing and consulting private limited incorporated?

The Accurex marketing and consulting private limited was incorporated with ROC on 20 December 2011 as .

Where has the Accurex marketing and consulting private limited been incorporated?

The company was incorporated in Delhi with registration number 044633.

What is the E-filing status of the company?

The status of Accurex marketing and consulting private limited is Active.

Number of Key Management personnel of the Accurex marketing and consulting private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Accurex marketing and consulting private limited?

The appointed directors in the company are:

  • Yashish dahiya
  • Avaneesh nirjar
  • Alok bansal
  • Richa .
  • Manoj sharma