Company Information

CIN
U29290MH1989PTC053007
Status
Date of Incorporation
11 August 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,100,000

Directors

Yamira Manish Shah
Yamira Manish Shah
Director
for over 22 years
Manish Suresh Shah
Manish Suresh Shah
Director
for over 26 years
Suresh Ujamshi Shah
Suresh Ujamshi Shah
Director
for over 26 years

Past Directors

Nayna Sureshkumar Shah
Nayna Sureshkumar Shah
Director
over 13 years ago

Charges

9 Crore
03 August 2018
Deutsche Bank Ag
1 Crore
26 February 2018
Nkgsb Co-operative Bank Limited
3 Crore
26 February 2018
Nkgsb Co-operative Bank Limited
1 Crore
18 February 2011
Nkgsb Co-operative Bank Limited
50 Lak
18 February 2011
Nkgsb Co-operative Bank Limited
2 Crore
18 February 2011
Nkgsb Co-operative Bank Limited
50 Lak
22 November 2021
Others
0
26 February 2018
Others
0
03 August 2018
Others
0
26 February 2018
Others
0
18 February 2011
Nkgsb Co-operative Bank Limited
0
18 February 2011
Nkgsb Co-operative Bank Limited
0
18 February 2011
Nkgsb Co-operative Bank Limited
0
22 November 2021
Others
0
26 February 2018
Others
0
03 August 2018
Others
0
26 February 2018
Others
0
18 February 2011
Nkgsb Co-operative Bank Limited
0
18 February 2011
Nkgsb Co-operative Bank Limited
0
18 February 2011
Nkgsb Co-operative Bank Limited
0
22 November 2021
Others
0
26 February 2018
Others
0
03 August 2018
Others
0
26 February 2018
Others
0
18 February 2011
Nkgsb Co-operative Bank Limited
0
18 February 2011
Nkgsb Co-operative Bank Limited
0
18 February 2011
Nkgsb Co-operative Bank Limited
0

Documents

Form DPT-3-15092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form CHG-1-04122019_signed
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-02072019
Form CHG-1-31122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181231
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Optional Attachment-(1)-04122018
Particulars of all joint charge holders;-04122018
Instrument(s) of creation or modification of charge;-04122018

Frequently Asked Questions

What is the date of Acme machinery company p ltd incorporation?

Incorporation date of the company is 11 August 1989 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Acme machinery company p ltd has appointed how many directors?

The appointed directors in the company are:

  • Manish suresh shah
  • Suresh ujamshi shah
  • Yamira manish shah
  • Nayna sureshkumar shah