Company Information

CIN
U36990DL1993PTC053875
Status
Date of Incorporation
01 June 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
946,000
Authorised Capital
2,000,000

Directors

Dhruv Kalra
Dhruv Kalra
Director/Designated Partner
for over 3 years
Jitender Kalra
Jitender Kalra
Director/Designated Partner
for over 31 years
Chander Parkash Kalra
Chander Parkash Kalra
Director/Designated Partner
for over 25 years

Past Directors

Geeta Kalra
Geeta Kalra
Director
over 27 years ago

Charges

13 December 2021
Hdfc Bank Limited
0
13 December 2021
Hdfc Bank Limited
0
13 December 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-17112019_signed
Form ADT-1-28102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-23102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018

Frequently Asked Questions

When was the Acme transmission (india) private limited incorporated?

The Acme transmission (india) private limited was incorporated with ROC on 01 June 1993 as .

Where has the Acme transmission (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 053875.

What is the E-filing status of the company?

The status of Acme transmission (india) private limited is Active.

Number of Key Management personnel of the Acme transmission (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Acme transmission (india) private limited?

The appointed directors in the company are:

  • Chander parkash kalra
  • Geeta kalra
  • Jitender kalra
  • Dhruv kalra