Company Information

CIN
U00000DL2000PLC105516
Status
Date of Incorporation
28 April 2000
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
28,225,450
Authorised Capital
70,000,000

Directors

Nitin Singhal
Nitin Singhal
Managing Director
for
Roshan Brice Saldanha
Roshan Brice Saldanha
Director
for
Bjorn Henrik Johannes Zethraeus
Bjorn Henrik Johannes Zethraeus
Director
for
Jaishree Goyal
Jaishree Goyal
Director
for about 5 years
Subhajyoti Ray
Subhajyoti Ray
Director
for almost 7 years
Ramkisan Amirchand Devidayal
Ramkisan Amirchand Devidayal
Director
for almost 7 years
Sanjay Krishna Goyal
Sanjay Krishna Goyal
Managing Director
for over 24 years

Past Directors

Charges

160 Crore
10 August 2018
Hdfc Bank Limited
14 Crore
31 August 2017
Hdfc Bank Limited
146 Crore
27 August 2013
Axis Bank Limited
9 Crore
29 January 2014
Axis Bank Limited
2 Crore
04 May 2013
Axis Bank Limited
3 Crore
29 January 2014
Axis Bank Limited
18 Crore
18 April 2013
Citibank N.a
10 Crore
01 September 2008
Icici Bank Limited
24 Lak

Documents

Form MSME FORM I-13022021_signed
Form DPT-3-18012021-signed
Form SH-8-11122020-signed
Form SH-9-10122020-signed
Buy back details of last three years-10122020
Copy of the board resolution-10122020
Details of the promoters of the company-10122020
Optional Attachment-(1)-10122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-10122020
Declaration by auditor(s)-10122020
Audited financial statements of last three years-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(3)-10122020
Copy of Special Resolution-08122020
Audited financial statements of last three years-08122020
Declaration by auditor(s)-08122020
Auditor's report-08122020
Details of the promoters of the company-08122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-08122020
Statement of assets and liabilities-08122020

Frequently Asked Questions

What is the date of Acl mobile limited incorporation?

Incorporation date of the company is 28 April 2000 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Acl mobile limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Acl mobile limited has appointed how many directors?

The appointed directors in the company are:

  • Subhajyoti ray
  • Ramkisan amirchand devidayal
  • Sanjay krishna goyal
  • Jaishree goyal
  • Nitin singhal
  • Bjorn henrik johannes zethraeus
  • Roshan brice saldanha