Company Information

CIN
Status
Date of Incorporation
04 July 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Jain
Pradeep Jain
Director
for about 18 years
Vishal Kashyap
Vishal Kashyap
Director/Designated Partner
for almost 5 years
Shivender Yadav
Shivender Yadav
Director/Designated Partner
for over 1 year

Past Directors

Nitin Jain
Nitin Jain
Director
almost 12 years ago
Govardhan Lodhi
Govardhan Lodhi
Director
almost 12 years ago
Pramod Gupta
Pramod Gupta
Additional Director
over 16 years ago

Documents

Form DPT-3-23092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Form ADT-1-02092019_signed
Copy of written consent given by auditor-02092019
Copy of the intimation sent by company-02092019
Copy of resolution passed by the company-02092019
Form ADT-3-23082019_signed
Resignation letter-23082019

Frequently Asked Questions

When was the Achates infocom private limited incorporated?

The Achates infocom private limited was incorporated with ROC on 04 July 2006 as .

Where has the Achates infocom private limited been incorporated?

The company was incorporated in Delhi with registration number 150536.

What is the E-filing status of the company?

The status of Achates infocom private limited is Active.

Number of Key Management personnel of the Achates infocom private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Achates infocom private limited?

The appointed directors in the company are:

  • Pramod gupta
  • Pradeep jain
  • Govardhan lodhi
  • Nitin jain
  • Shivender yadav
  • Vishal kashyap