Company Information

CIN
U51505MH2005PTC152149
Status
Date of Incorporation
23 March 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,160
Authorised Capital
1,000,000

Directors

Pranobh Narayan Desai
Pranobh Narayan Desai
Director
for over 9 years
Vishnu Baburao Desai
Vishnu Baburao Desai
Managing Director
for over 19 years
Nilesh Narayan Desai
Nilesh Narayan Desai
Director
for over 1 year

Past Directors

Chandrakant Baburao Desai
Chandrakant Baburao Desai
Director
over 19 years ago
Narayan Baburao Desai
Narayan Baburao Desai
Director
over 19 years ago
Akash Vishnu Desai
Akash Vishnu Desai
Director
over 19 years ago

Charges

11 Crore
23 July 2019
Axis Bank Limited
1 Crore
07 August 2015
Corporation Bank
5 Crore
20 June 2007
Corporation Bank
4 Crore
16 July 2020
Union Bank Of India (erstwhile Corporation Bank)
72 Lak
16 July 2020
Others
0
07 August 2015
Corporation Bank
0
20 June 2007
Corporation Bank
0
23 July 2019
Axis Bank Limited
0
16 July 2020
Others
0
07 August 2015
Corporation Bank
0
20 June 2007
Corporation Bank
0
23 July 2019
Axis Bank Limited
0
16 July 2020
Others
0
07 August 2015
Corporation Bank
0
20 June 2007
Corporation Bank
0
23 July 2019
Axis Bank Limited
0

Documents

Form DPT-3-25112020-signed
Form DPT-3-03082020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form CHG-1-16092019_signed
Instrument(s) of creation or modification of charge;-16092019
Optional Attachment-(2)-16092019
Optional Attachment-(1)-16092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190916
Form DPT-3-27062019
Form MGT-14-27032019_signed
Form INC-22-27032019_signed
Copy of board resolution authorizing giving of notice-27032019
Altered articles of association-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019

Frequently Asked Questions

When was the Accutech power solutions private limited incorporated?

The Accutech power solutions private limited was incorporated with ROC on 23 March 2005 as .

Where has the Accutech power solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 152149.

What is the E-filing status of the company?

The status of Accutech power solutions private limited is Active.

Number of Key Management personnel of the Accutech power solutions private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Accutech power solutions private limited?

The appointed directors in the company are:

  • Nilesh narayan desai
  • Akash vishnu desai
  • Narayan baburao desai
  • Chandrakant baburao desai
  • Vishnu baburao desai
  • Pranobh narayan desai