Company Information

CIN
U14200KA2010PTC056016
Status
Date of Incorporation
26 November 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Nisha Agarwal
Nisha Agarwal
Director
for almost 2 years
Karn Agarwal
Karn Agarwal
Director
for about 1 year

Past Directors

Ashok Kumar Hissaria
Ashok Kumar Hissaria
Additional Director
almost 11 years ago
Omprakash Choudhary
Omprakash Choudhary
Director
almost 13 years ago
Pankaj Kumar Chaudhary
Pankaj Kumar Chaudhary
Director
almost 14 years ago

Charges

2 Crore
29 September 2016
Svc Co-operative Bank Limited
2 Crore
04 December 2014
Punjab National Bank
2 Crore
29 September 2016
Others
0
04 December 2014
Punjab National Bank
0
29 September 2016
Others
0
04 December 2014
Punjab National Bank
0
29 September 2016
Others
0
04 December 2014
Punjab National Bank
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-09012021_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-13072019-signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed

Frequently Asked Questions

When was the Acme granites private limited incorporated?

The Acme granites private limited was incorporated with ROC on 26 November 2010 as .

Where has the Acme granites private limited been incorporated?

The company was incorporated in Bangalore with registration number 056016.

What is the E-filing status of the company?

The status of Acme granites private limited is Active.

Number of Key Management personnel of the Acme granites private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Acme granites private limited?

The appointed directors in the company are:

  • Ashok kumar hissaria
  • Karn agarwal
  • Nisha agarwal
  • Omprakash choudhary
  • Pankaj kumar chaudhary