Company Information

CIN
U74999DL2012PTC242130
Status
Date of Incorporation
12 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Naveen Jeena
Naveen Jeena
Director/Designated Partner
for over 2 years
Harsh Jeena
Harsh Jeena
Director/Designated Partner
for almost 4 years
Prateek Jeena
Prateek Jeena
Director/Designated Partner
for over 1 year
Ramesh Jeena
Ramesh Jeena
Director/Designated Partner
for about 12 years
Mahesh Jeena
Mahesh Jeena
Director/Designated Partner
for about 12 years

Past Directors

Surender Singh Jeena
Surender Singh Jeena
Director
about 11 years ago
Neha Jeena
Neha Jeena
Director
over 11 years ago

Charges

48 Crore
19 October 2019
Au Small Finance Bank Limited
29 Crore
31 December 2015
Canara Bank
32 Crore
31 December 2015
Syndicate Bank
1 Crore
23 August 2014
Syndicate Bank
6 Crore
09 October 2020
Au Small Finance Bank Limited
3 Crore
28 May 2020
Canara Bank
1 Crore
24 March 2023
Canara Bank
2 Crore
02 November 2021
Hdfc Bank Limited
41 Lak
24 March 2023
Canara Bank
0
19 October 2019
Others
0
02 November 2021
Hdfc Bank Limited
0
31 December 2015
Canara Bank
0
28 May 2020
Canara Bank
0
09 October 2020
Others
0
31 December 2015
Syndicate Bank
0
23 August 2014
Syndicate Bank
0
24 March 2023
Canara Bank
0
19 October 2019
Others
0
02 November 2021
Hdfc Bank Limited
0
31 December 2015
Canara Bank
0
28 May 2020
Canara Bank
0
09 October 2020
Others
0
31 December 2015
Syndicate Bank
0
23 August 2014
Syndicate Bank
0

Documents

Evidence of cessation;-15122020
Form DIR-12-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Evidence of cessation;-11122020
Form DIR-12-11122020_signed
Form CHG-1-26102020_signed
Instrument(s) of creation or modification of charge;-26102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
Form DPT-3-15102020-signed
Form CHG-1-07072020_signed
Optional Attachment-(1)-07072020
Instrument(s) of creation or modification of charge;-07072020
Optional Attachment-(2)-07072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form CHG-1-14032020_signed
Instrument(s) of creation or modification of charge;-14032020
Optional Attachment-(1)-14032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200314
Form AOC-4(XBRL)-16012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012020

Frequently Asked Questions

When was the Acme excellent management private limited incorporated?

The Acme excellent management private limited was incorporated with ROC on 12 September 2012 as .

Where has the Acme excellent management private limited been incorporated?

The company was incorporated in Delhi with registration number 242130.

What is the E-filing status of the company?

The status of Acme excellent management private limited is Active.

Number of Key Management personnel of the Acme excellent management private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Acme excellent management private limited?

The appointed directors in the company are:

  • Mahesh jeena
  • Ramesh jeena
  • Surender singh jeena
  • Neha jeena
  • Naveen jeena
  • Prateek jeena
  • Harsh jeena