Company Information

CIN
Status
Date of Incorporation
09 September 1999
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
78,803,764
Authorised Capital
127,500,000

Directors

Chih Hou Yuan
Chih Hou Yuan
Director/Designated Partner
for about 8 years
Harish Kumar Kohli
Harish Kumar Kohli
Director/Designated Partner
for about 13 years

Past Directors

Gin Ing Hu
Gin Ing Hu
Additional Director
almost 9 years ago
Oliver Ahrens
Oliver Ahrens
Director
about 9 years ago
Chen Yu Ling
Chen Yu Ling
Additional Director
over 9 years ago
Wang Mei Li
Wang Mei Li
Director
over 13 years ago

Charges

5 Crore
09 October 2014
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
29 November 2000
Standard Chartered Bank
7 Crore
09 August 2002
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
09 August 2002
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
09 August 2002
The Hongkong And Shanghai Banking Corporation Limited
43 Crore
29 November 2000
Standard Chartered Bank
25 Crore
09 August 2002
The Hongkong And Shanghai Banking Corporation Limited
0
09 August 2002
The Hongkong And Shanghai Banking Corporation Limited
0
29 November 2000
Standard Chartered Bank
0
29 November 2000
Standard Chartered Bank
0
09 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
09 August 2002
The Hongkong And Shanghai Banking Corporation Limited
0
09 August 2002
The Hongkong And Shanghai Banking Corporation Limited
0
09 August 2002
The Hongkong And Shanghai Banking Corporation Limited
0
29 November 2000
Standard Chartered Bank
0
29 November 2000
Standard Chartered Bank
0
09 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
09 August 2002
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Optional Attachment-(1)-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form AOC-4(XBRL)-24122020_signed
Form MGT-14-14102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201014
Optional Attachment-(2)-08102020
Altered memorandum of association-08102020
Optional Attachment-(1)-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Altered articles of association-08102020
Optional Attachment-(3)-08102020
Form DPT-3-19052020-signed
Form MSME FORM I-15042020_signed
Form DPT-3-06012020-signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Copy of MGT-8-15112019
List of share holders, debenture holders;-15112019

Frequently Asked Questions

When was the Acer india private limited incorporated?

The Acer india private limited was incorporated with ROC on 09 September 1999 as .

Where has the Acer india private limited been incorporated?

The company was incorporated in Bangalore with registration number 025698.

What is the E-filing status of the company?

The status of Acer india private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Acer india private limited?

The appointed directors in the company are:

  • Wang mei li
  • Harish kumar kohli
  • Oliver ahrens
  • Chen yu ling
  • Gin ing hu
  • Chih hou yuan