Company Information

CIN
Status
Date of Incorporation
24 July 2000
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
552,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Jayrambhai Bhat
Anil Jayrambhai Bhat
Director
over 24 years ago
Ravindran Gangadharan Nair
Ravindran Gangadharan Nair
Director
over 24 years ago
Sanjiv Gurudayaldas Aurora
Sanjiv Gurudayaldas Aurora
Director
over 24 years ago

Registered Trademarks

Acmefil Engineering Systems Pvt. Ltd.(Logo) Acmefil Engineering Systems

[Class : 7] Machines And Machine Tools, Motors And Engines(except For Land Vehicles), Machine Coupling And Transmission Compnents (Except For Land Vehicles), Agricultural Implements, Incubators For Eggs.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DPT-3-30102019-signed
Auditor?s certificate-24062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form ADT-3-20042019_signed
Resignation letter-18042019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-13102018
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed