Company Information

CIN
U72100KA1987PTC008207
Status
Date of Incorporation
26 February 1987
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
124,000
Authorised Capital
300,000

Directors

Vinayaka Kadaba Rammohan
Vinayaka Kadaba Rammohan
Director/Designated Partner
for about 4 years
Rajanna Arvind Gopaljoshi
Rajanna Arvind Gopaljoshi
Director/Designated Partner
for over 5 years
Brijesh Sharma
Brijesh Sharma
Director
for over 14 years
Sankarnarayanan Panchapakesan
Sankarnarayanan Panchapakesan
Director
for about 1 year
Gurujala Subbasastry Padmashree
Gurujala Subbasastry Padmashree
Director
for over 15 years
Rammohan Kadaba Narasimhamurthy
Rammohan Kadaba Narasimhamurthy
Managing Director
for over 1 year

Past Directors

Ramesh Donthi Nagaraj
Ramesh Donthi Nagaraj
Director
almost 38 years ago

Charges

16 Lak
27 January 2014
Vijaya Bank
4 Lak
29 December 2001
State Bank Of India
16 Lak
20 June 2023
Others
0
29 December 2001
State Bank Of India
0
27 January 2014
Vijaya Bank
0
20 June 2023
Others
0
29 December 2001
State Bank Of India
0
27 January 2014
Vijaya Bank
0
20 June 2023
Others
0
29 December 2001
State Bank Of India
0
27 January 2014
Vijaya Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Form DIR-12-10112020_signed
Declaration by first director-10112020
Form DPT-3-06052020-signed
Form DPT-3-19112019-signed
Form MGT-7-17112019_signed
Form MGT-14-16112019_signed
Form AOC-4-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
List of share holders, debenture holders;-23102019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(1)-27062019
Optional Attachment-(1)-27062019
Form DIR-12-05062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Optional Attachment-(1)-05062019
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018

Frequently Asked Questions

What is the date on which the Accurex solutions private limited, incorporated?

Accurex solutions private limited, was incorporated on 26 February 1987 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Accurex solutions private limited, compliant?

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

What is the number of directors associated with Accurex solutions private limited,?

7 of directors are associated with the company.

What is the number of directors associated with Accurex solutions private limited,?

7 of directors are associated with the company.