Company Information

CIN
Status
Date of Incorporation
29 June 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,098,000
Authorised Capital
1,200,000

Directors

Ruksana Parveen
Ruksana Parveen
Director/Designated Partner
for about 14 years
Aisha Bi
Aisha Bi
Director/Designated Partner
for about 14 years
Saira Naaz
Saira Naaz
Director/Designated Partner
for about 14 years
Nazia Muzammil
Nazia Muzammil
Director/Designated Partner
for about 14 years
Mohammad Muzammil Mansoori
Mohammad Muzammil Mansoori
Director/Designated Partner
for about 14 years
Mohammad Tahir Mansoori
Mohammad Tahir Mansoori
Director/Designated Partner
for about 14 years
Mohammed Younus
Mohammed Younus
Director/Designated Partner
for about 14 years
Abdul Qayyum
Abdul Qayyum
Director/Designated Partner
for about 14 years

Past Directors

Ghanshyam Mishra
Ghanshyam Mishra
Director
about 15 years ago
Hemant Kumar Verma
Hemant Kumar Verma
Director
about 15 years ago
Kamla Devi
Kamla Devi
Director
over 18 years ago

Documents

List of share holders, debenture holders;-27122020
Approval letter for extension of AGM;-27122020
Form MGT-7-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(2)-26122020
Directors report as per section 134(3)-26122020
Approval letter of extension of financial year or AGM-26122020
Form AOC-4-26122020_signed
Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018

Frequently Asked Questions

When was the Achates e-services private limited incorporated?

The Achates e-services private limited was incorporated with ROC on 29 June 2006 as .

Where has the Achates e-services private limited been incorporated?

The company was incorporated in Delhi with registration number 150389.

What is the E-filing status of the company?

The status of Achates e-services private limited is Active.

Number of Key Management personnel of the Achates e-services private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Achates e-services private limited?

The appointed directors in the company are:

  • Hemant kumar verma
  • Ghanshyam mishra
  • Abdul qayyum
  • Mohammed younus
  • Mohammad tahir mansoori
  • Mohammad muzammil mansoori
  • Ruksana parveen
  • Aisha bi
  • Saira naaz
  • Nazia muzammil
  • Kamla devi