Company Information

CIN
U24110MH1998PTC114072
Status
Date of Incorporation
20 March 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
20,000,000

Directors

Purvish Rajesh Diwanji
Purvish Rajesh Diwanji
Individual Promoter
for about 8 years
Aashish Rameshchandra Amin
Aashish Rameshchandra Amin
Director
for over 1 year
Padma Vinodchandra Mehta
Padma Vinodchandra Mehta
Director/Designated Partner
for over 26 years

Past Directors

Dhaivat Rajesh Diwanji
Dhaivat Rajesh Diwanji
Director
about 7 years ago
Bhavesh Rameshchandra Pradhan
Bhavesh Rameshchandra Pradhan
Additional Director
about 8 years ago

Charges

3 Crore
26 December 2018
Indusind Bank Ltd.
1 Crore
03 March 2017
Idfc First Bank Limited
1 Crore
01 May 1999
Bank Of Baroda
3 Crore
04 May 1999
Bank Of Baroda
3 Crore
17 September 2001
Bank Of Baroda
12 Lak
07 December 2006
Bank Of Baroda
30 Lak
13 May 2021
Hdfc Bank Limited
23 Lak
29 August 2020
Indusind Bank Ltd.
32 Lak
03 March 2017
Others
0
07 December 2006
Bank Of Baroda
0
26 December 2018
Others
0
29 August 2020
Others
0
13 May 2021
Hdfc Bank Limited
0
17 September 2001
Bank Of Baroda
0
01 May 1999
Bank Of Baroda
0
04 May 1999
Bank Of Baroda
0
03 March 2017
Others
0
07 December 2006
Bank Of Baroda
0
26 December 2018
Others
0
29 August 2020
Others
0
13 May 2021
Hdfc Bank Limited
0
17 September 2001
Bank Of Baroda
0
01 May 1999
Bank Of Baroda
0
04 May 1999
Bank Of Baroda
0
03 March 2017
Others
0
07 December 2006
Bank Of Baroda
0
26 December 2018
Others
0
29 August 2020
Others
0
13 May 2021
Hdfc Bank Limited
0
17 September 2001
Bank Of Baroda
0
01 May 1999
Bank Of Baroda
0
04 May 1999
Bank Of Baroda
0

Documents

Form DPT-3-07102020-signed
Form CHG-1-06102020_signed
Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(1)-06102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Instrument(s) of creation or modification of charge;-05102020
Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-03102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Instrument(s) of creation or modification of charge;-20072020
Optional Attachment-(1)-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-23102019_signed

Frequently Asked Questions

When was the Aci industrial organic private limited incorporated?

The Aci industrial organic private limited was incorporated with ROC on 20 March 1998 as .

Where has the Aci industrial organic private limited been incorporated?

The company was incorporated in Mumbai with registration number 114072.

What is the E-filing status of the company?

The status of Aci industrial organic private limited is Active.

Number of Key Management personnel of the Aci industrial organic private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Aci industrial organic private limited?

The appointed directors in the company are:

  • Aashish rameshchandra amin
  • Bhavesh rameshchandra pradhan
  • Padma vinodchandra mehta
  • Purvish rajesh diwanji
  • Dhaivat rajesh diwanji