Company Information

CIN
U28110KA1995PTC019109
Status
Date of Incorporation
03 November 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Virendra Sharma
Virendra Sharma
Director/Designated Partner
for over 1 year
Sunitha Sharma
Sunitha Sharma
Director/Designated Partner
for about 29 years

Past Directors

Charges

0
07 September 2010
Bank Of Baroda
39 Lak
12 November 2007
Bank Of Baroda
3 Lak
15 July 2009
Bank Of Baroda
86 Lak
12 November 2007
Bank Of Baroda
40 Lak
17 February 2003
Vijaya Bank
5 Lak
12 November 2007
Bank Of Baroda
0
15 July 2009
Bank Of Baroda
0
17 February 2003
Vijaya Bank
0
07 September 2010
Bank Of Baroda
0
12 November 2007
Bank Of Baroda
0
12 November 2007
Bank Of Baroda
0
15 July 2009
Bank Of Baroda
0
17 February 2003
Vijaya Bank
0
07 September 2010
Bank Of Baroda
0
12 November 2007
Bank Of Baroda
0
12 November 2007
Bank Of Baroda
0
15 July 2009
Bank Of Baroda
0
17 February 2003
Vijaya Bank
0
07 September 2010
Bank Of Baroda
0
12 November 2007
Bank Of Baroda
0
12 November 2007
Bank Of Baroda
0
15 July 2009
Bank Of Baroda
0
17 February 2003
Vijaya Bank
0
07 September 2010
Bank Of Baroda
0
12 November 2007
Bank Of Baroda
0

Documents

Form INC-22-16102020_signed
Form MGT-14-16102020_signed
Copies of the utility bills as mentioned above (not older than two months)-16102020
Optional Attachment-(1)-16102020
Copy of board resolution authorizing giving of notice-16102020
Optional Attachment-(2)-16102020
Optional Attachment-(3)-16102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form MGT-7-12032020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
List of share holders, debenture holders;-11032020
Directors report as per section 134(3)-11032020
Form AOC-4-11032020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-02072019
Form DPT-3-30062019

Frequently Asked Questions

When was the Acer engineer private limited incorporated?

The Acer engineer private limited was incorporated with ROC on 03 November 1995 as .

Where has the Acer engineer private limited been incorporated?

The company was incorporated in Bangalore with registration number 019109.

What is the E-filing status of the company?

The status of Acer engineer private limited is Active.

Number of Key Management personnel of the Acer engineer private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Acer engineer private limited?

The appointed directors in the company are:

  • Sunitha sharma
  • Virendra sharma