Company Information

CIN
U72200PN2005PTC021698
Status
Date of Incorporation
16 December 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,717,390
Authorised Capital
2,500,000

Directors

Vinayak Ramchandra Mohite
Vinayak Ramchandra Mohite
Individual Promoter
for almost 19 years
Kailas Shridhar Bhat
Kailas Shridhar Bhat
Director/Designated Partner
for about 1 year
Umesh Chandrakant Bora
Umesh Chandrakant Bora
Director/Designated Partner
for about 1 year

Past Directors

Charges

0
07 May 2007
State Bank Of India
15 Lak
24 August 2023
Hdfc Bank Limited
0
20 September 2023
Hdfc Bank Limited
0
18 June 2022
State Bank Of India
0
07 May 2007
State Bank Of India
0
24 August 2023
Hdfc Bank Limited
0
20 September 2023
Hdfc Bank Limited
0
18 June 2022
State Bank Of India
0
07 May 2007
State Bank Of India
0
24 August 2023
Hdfc Bank Limited
0
20 September 2023
Hdfc Bank Limited
0
18 June 2022
State Bank Of India
0
07 May 2007
State Bank Of India
0

Documents

Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Form ADT-1-26112019_signed
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-26112019
Copy of resolution passed by the company-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of the intimation sent by company-26112019
Form DPT-3-31072019-signed
Form MGT-7-06032019_signed
Form AOC-4-06032019_signed
List of share holders, debenture holders;-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Directors report as per section 134(3)-02032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form MGT-7-25112017_signed

Frequently Asked Questions

When was the Acme infovision systems private limited incorporated?

The Acme infovision systems private limited was incorporated with ROC on 16 December 2005 as .

Where has the Acme infovision systems private limited been incorporated?

The company was incorporated in Pune with registration number 021698.

What is the E-filing status of the company?

The status of Acme infovision systems private limited is Active.

Number of Key Management personnel of the Acme infovision systems private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Acme infovision systems private limited?

The appointed directors in the company are:

  • Umesh chandrakant bora
  • Kailas shridhar bhat
  • Vinayak ramchandra mohite