Company Information

CIN
Status
Date of Incorporation
10 May 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Motorcycles, Scooters And Three Wheelers Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,475,000
Authorised Capital
2,500,000

Directors

Kottayam Subash Govindan
Kottayam Subash Govindan
Director
for almost 14 years
Karasavadi Javaregowda Shivakumara
Karasavadi Javaregowda Shivakumara
Director/Designated Partner
for almost 4 years
Vijayakumar Naganna
Vijayakumar Naganna
Director
for over 7 years

Past Directors

Kesthurkoppal Venkatesh Ajith Kumar
Kesthurkoppal Venkatesh Ajith Kumar
Additional Director
about 6 years ago
Maraliga Uttam Heggade
Maraliga Uttam Heggade
Whole Time Director
over 6 years ago
Sathisha Maraliga
Sathisha Maraliga
Additional Director
over 6 years ago
Premanand Kamath
Premanand Kamath
Managing Director
almost 14 years ago
Soroff Krishnaraj Setty Suresh
Soroff Krishnaraj Setty Suresh
Director
over 14 years ago

Charges

60 Lak
15 June 2019
The Karur Vysya Bank Limited
80 Lak
31 October 2011
Kotak Mahindra Bank Limited
60 Lak
25 August 2016
Tata Capital Financial Services Limited
80 Lak
29 March 2012
Bank Of India
1 Crore
15 June 2019
Others
0
29 March 2012
Bank Of India
0
31 October 2011
Kotak Mahindra Bank Limited
0
25 August 2016
Tata Capital Financial Services Limited
0
15 June 2019
Others
0
29 March 2012
Bank Of India
0
31 October 2011
Kotak Mahindra Bank Limited
0
25 August 2016
Tata Capital Financial Services Limited
0
15 June 2019
Others
0
29 March 2012
Bank Of India
0
31 October 2011
Kotak Mahindra Bank Limited
0
25 August 2016
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-23122020_signed
Copy of instrument creating charge-22122020
Copy of trust deed-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(1)-15072020
Evidence of cessation;-15072020
Notice of resignation;-15072020
Form DIR-12-15072020_signed
Notice of resignation;-30062020
Evidence of cessation;-30062020
Form DIR-12-30062020_signed
Form DPT-3-11052020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Declaration by first director-26112019
Optional Attachment-(1)-26112019
Form DIR-12-26112019_signed
Form DPT-3-25112019-signed
Directors report as per section 134(3)-29102019

Frequently Asked Questions

When was the Acetec automotives private limited incorporated?

The Acetec automotives private limited was incorporated with ROC on 10 May 2010 as .

Where has the Acetec automotives private limited been incorporated?

The company was incorporated in Bangalore with registration number 053562.

What is the E-filing status of the company?

The status of Acetec automotives private limited is Active.

Number of Key Management personnel of the Acetec automotives private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Acetec automotives private limited?

The appointed directors in the company are:

  • Premanand kamath
  • Kottayam subash govindan
  • Vijayakumar naganna
  • Soroff krishnaraj setty suresh
  • Maraliga uttam heggade
  • Sathisha maraliga
  • Kesthurkoppal venkatesh ajith kumar
  • Karasavadi javaregowda shivakumara