Company Information

CIN
U24239MH1983PTC031336
Status
Date of Incorporation
15 November 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
170,042,000
Authorised Capital
420,000,000

Directors

Karan Jasjit Singh
Karan Jasjit Singh
Director/Designated Partner
for over 1 year
Ajit Daljit Singh
Ajit Daljit Singh
Director/Designated Partner
for about 1 year
Jasjit Daljit Singh
Jasjit Daljit Singh
Director/Designated Partner
for about 5 years
Kavita Jasjit Singh
Kavita Jasjit Singh
Director
for over 1 year

Past Directors

Charges

117 Crore
22 March 2002
Abn - Amro Bank N. V.
6 Crore
02 August 2000
Icici Bank Limited
3 Crore
30 April 1998
Dena Bank
30 Lak
20 June 1996
Oman Internationa Bank Soug
3 Crore
20 July 1995
Abn Amro Bank N. V.
4 Crore
20 July 1995
Abn Amro Bank N. V.
72 Crore
27 January 1995
The Industrial Credit And Investment Corporation Of India Lt
7 Crore
15 November 1994
Abn - Amro Bank N. V.
5 Crore
26 July 1994
Abn Amro Bank V. V.
2 Crore
14 December 1992
Industrial Development Bank Of India
2 Crore
19 November 1991
Abn Amro Bank V. V.
1 Crore
19 November 1991
Abn - Amro Bank N. V.
3 Crore
27 April 1989
Bank Of Credit & Commrrce Internationa (overseas) Ltd.
2 Crore
27 January 1989
Bank Of Credit & Commrrce Internationa (overseas) Ltd.
2 Crore
08 February 1988
Citi Bank N. A.
55 Thousand
06 April 1987
Bank Of Credit & Commerce International(overseas) Ltd
35 Lak
12 June 1985
Bank Of Credit & Commrrce Internationa (overseas) Ltd.
25 Lak
19 June 1984
The Shamra Vithal Co-operate Bank Ltd
7 Lak
19 November 1991
Abn - Amro Bank N. V.
0
20 July 1995
Abn Amro Bank N. V.
0
08 February 1988
Citi Bank N. A.
0
19 November 1991
Abn Amro Bank V. V.
0
19 June 1984
The Shamra Vithal Co-operate Bank Ltd
0
26 July 1994
Abn Amro Bank V. V.
0
27 January 1989
Bank Of Credit & Commrrce Internationa (overseas) Ltd.
0
20 July 1995
Abn Amro Bank N. V.
0
15 November 1994
Abn - Amro Bank N. V.
0
20 June 1996
Oman Internationa Bank Soug
0
22 March 2002
Abn - Amro Bank N. V.
0
02 August 2000
Icici Bank Limited
0
27 January 1995
The Industrial Credit And Investment Corporation Of India Lt
0
14 December 1992
Industrial Development Bank Of India
0
27 April 1989
Bank Of Credit & Commrrce Internationa (overseas) Ltd.
0
30 April 1998
Dena Bank
0
12 June 1985
Bank Of Credit & Commrrce Internationa (overseas) Ltd.
0
06 April 1987
Bank Of Credit & Commerce International(overseas) Ltd
0
19 November 1991
Abn - Amro Bank N. V.
0
20 July 1995
Abn Amro Bank N. V.
0
08 February 1988
Citi Bank N. A.
0
19 November 1991
Abn Amro Bank V. V.
0
19 June 1984
The Shamra Vithal Co-operate Bank Ltd
0
26 July 1994
Abn Amro Bank V. V.
0
27 January 1989
Bank Of Credit & Commrrce Internationa (overseas) Ltd.
0
20 July 1995
Abn Amro Bank N. V.
0
15 November 1994
Abn - Amro Bank N. V.
0
20 June 1996
Oman Internationa Bank Soug
0
22 March 2002
Abn - Amro Bank N. V.
0
02 August 2000
Icici Bank Limited
0
27 January 1995
The Industrial Credit And Investment Corporation Of India Lt
0
14 December 1992
Industrial Development Bank Of India
0
27 April 1989
Bank Of Credit & Commrrce Internationa (overseas) Ltd.
0
30 April 1998
Dena Bank
0
12 June 1985
Bank Of Credit & Commrrce Internationa (overseas) Ltd.
0
06 April 1987
Bank Of Credit & Commerce International(overseas) Ltd
0

Documents

Form DIR-12-04042021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122020
Supplementary or Test audit report under section 143-25122020
Form AOC - 4 CFS-25122020
Approval letter for extension of AGM;-23122020
Approval letter of extension of financial year or AGM-23122020
Statement of Subsidiaries as per section 129 - Form AOC-1-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Form ADT-1-21112020_signed
Optional Attachment-(1)-20112020
Copy of written consent given by auditor-20112020
Copy of the intimation sent by company-20112020
Copy of resolution passed by the company-20112020
Optional Attachment-(5)-19112020
Optional Attachment-(1)-19112020

Frequently Asked Questions

What is the date of Acg arts and properties private limited incorporation?

Incorporation date of the company is 15 November 1983 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Acg arts and properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Karan jasjit singh
  • Jasjit daljit singh
  • Ajit daljit singh
  • Kavita jasjit singh