Company Information

CIN
U25206PN2002PTC017397
Status
Date of Incorporation
01 November 2002
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Plastic Moulded Industrial Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
135,410
Authorised Capital
1,000,000

Directors

Vaishali Subrata Sen
Vaishali Subrata Sen
Director
for over 1 year
Uday Uttam Dhande
Uday Uttam Dhande
Director
for over 1 year

Past Directors

Ashutosh Suhas Limaye
Ashutosh Suhas Limaye
Director
almost 16 years ago
Aditi Ashutosh Limaye Doshi
Aditi Ashutosh Limaye Doshi
Director
almost 16 years ago
Subrata Siddhartha Sen
Subrata Siddhartha Sen
Director
over 18 years ago

Charges

5 Lak
24 August 2010
Union Bank Of India
5 Lak
24 August 2010
Union Bank Of India
0
24 August 2010
Union Bank Of India
0
24 August 2010
Union Bank Of India
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-31122020_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Form AOC - 4 CFS-30122020_signed
List of share holders, debenture holders;-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Supplementary or Test audit report under section 143-29122020
Optional Attachment-(1)-29122020
Form AOC - 4 CFS-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Directors report as per section 134(3)-28122020
Statement of Subsidiaries as per section 129 - Form AOC-1-28122020
Form ADT-1-25122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020

Frequently Asked Questions

What is the date of Accven solutions private limited incorporation?

Incorporation date of the company is 01 November 2002 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Accven solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Aditi ashutosh limaye doshi
  • Ashutosh suhas limaye
  • Uday uttam dhande
  • Vaishali subrata sen
  • Subrata siddhartha sen