Company Information

CIN
U23201UP1997PTC021876
Status
Date of Incorporation
02 May 1997
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
24,177,100
Authorised Capital
25,000,000

Directors

Yash Vardhan Agarwala
Yash Vardhan Agarwala
Director/Designated Partner
for over 1 year
Harsh Vardhan Agarwala
Harsh Vardhan Agarwala
Director
for about 25 years
Ashok Kumar Garg
Ashok Kumar Garg
Director
for over 1 year

Past Directors

Toolika Rani Agarwal
Toolika Rani Agarwal
Additional Director
over 9 years ago

Charges

17 Lak
03 July 2002
U. P. Financial Corporation
17 Lak
18 March 2005
Canara Bank
1 Crore
05 August 2004
Canara Bank
4 Crore
20 October 2022
Others
0
05 August 2004
Canara Bank
0
18 March 2005
Canara Bank
0
03 July 2002
U. P. Financial Corporation
0
20 October 2022
Others
0
05 August 2004
Canara Bank
0
18 March 2005
Canara Bank
0
03 July 2002
U. P. Financial Corporation
0
20 October 2022
Others
0
05 August 2004
Canara Bank
0
18 March 2005
Canara Bank
0
03 July 2002
U. P. Financial Corporation
0

Documents

Copy of MGT-8-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-31072019-signed
Form DPT-3-11072019-signed
Auditor?s certificate-25062019
Form MSME FORM I-29052019_signed
Form MGT-7-01102018_signed
Optional Attachment-(1)-26092018
Copy of MGT-8-26092018
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form AOC-4-20092018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-25102017_signed

Frequently Asked Questions

When was the Aci oils private limited incorporated?

The Aci oils private limited was incorporated with ROC on 02 May 1997 as .

Where has the Aci oils private limited been incorporated?

The company was incorporated in Kanpur with registration number 021876.

What is the E-filing status of the company?

The status of Aci oils private limited is Active.

Number of Key Management personnel of the Aci oils private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Aci oils private limited?

The appointed directors in the company are:

  • Ashok kumar garg
  • Harsh vardhan agarwala
  • Toolika rani agarwal
  • Yash vardhan agarwala