Company Information

CIN
U45400UP2013PLC058658
Status
Date of Incorporation
26 July 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rachna Sisodia
Rachna Sisodia
Additional Director
for almost 11 years
Vikram Singh Shishodia
Vikram Singh Shishodia
Additional Director
for almost 11 years
Abhishek Srivastava
Abhishek Srivastava
Director/Designated Partner
for 11 months
Babulal .
Babulal .
Director
for about 11 years
Rahul Srivastava
Rahul Srivastava
Director
for over 11 years

Past Directors

Rafat Iqbal
Rafat Iqbal
Director
over 5 years ago
Balbir Singh
Balbir Singh
Director
almost 10 years ago
Sharad Kumar Pandey
Sharad Kumar Pandey
Director
over 11 years ago
Kuldeep Singh Dhillon
Kuldeep Singh Dhillon
Director
over 11 years ago
Anand Kumar Tripathi
Anand Kumar Tripathi
Director
over 11 years ago
Vaibhav Tripathi
Vaibhav Tripathi
Director
over 11 years ago
Rajendra Tripathi
Rajendra Tripathi
Director
over 11 years ago
Ashoke Kumar Baid
Ashoke Kumar Baid
Director
over 11 years ago
Pradeep Kumar Basak
Pradeep Kumar Basak
Director
over 11 years ago
Suhel .
Suhel .
Director
over 11 years ago

Documents

Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-05122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form DPT-3-30062019
Notice of resignation;-15052019
Form DIR-12-15052019_signed
Evidence of cessation;-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018

Frequently Asked Questions

What is the date of Acmeinfra venture india limited incorporation?

Incorporation date of the company is 26 July 2013 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 15.

Acmeinfra venture india limited has appointed how many directors?

The appointed directors in the company are:

  • Suhel .
  • Rahul srivastava
  • Pradeep kumar basak
  • Babulal .
  • Balbir singh
  • Ashoke kumar baid
  • Rajendra tripathi
  • Vaibhav tripathi
  • Anand kumar tripathi
  • Rachna sisodia
  • Vikram singh shishodia
  • Kuldeep singh dhillon
  • Sharad kumar pandey
  • Rafat iqbal
  • Abhishek srivastava