Company Information

CIN
U29219KA2006PTC039551
Status
Date of Incorporation
24 May 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
181,323,320
Authorised Capital
250,000,000

Directors

Michael Neufellner
Michael Neufellner
Director/Designated Partner
for about 1 year
Wolfgang Beigl
Wolfgang Beigl
Director/Designated Partner
for almost 2 years
Prasanna Kumar Kadasur Andanigowda
Prasanna Kumar Kadasur Andanigowda
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Chawla
Rajesh Chawla
Director
over 5 years ago
Peter Gregers Blach Rossen
Peter Gregers Blach Rossen
Director
almost 8 years ago
Karsten Bo Due
Karsten Bo Due
Director
about 12 years ago
Dieter Karl Heinz Strich
Dieter Karl Heinz Strich
Additional Director
over 12 years ago
Venugopalan Nair Krishnan
Venugopalan Nair Krishnan
Managing Director
about 14 years ago
Gerriet Schafft
Gerriet Schafft
Director
about 15 years ago
Hans Peter Meyer
Hans Peter Meyer
Director
almost 18 years ago

Documents

Form DPT-3-03042021_signed
Form DIR-12-17092020_signed
Interest in other entities;-16092020
Evidence of cessation;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(3)-16092020
Optional Attachment-(1)-16092020
Notice of resignation;-16092020
Optional Attachment-(2)-16092020
Evidence of cessation;-27082020
Notice of resignation;-27082020
Form DIR-12-27082020_signed
Form DPT-3-07012020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form MGT-7-24122019
Form AOC-4(XBRL)-14122019_signed
Optional Attachment-(1)-29112019

Frequently Asked Questions

When was the Aco systems and solutions private limited incorporated?

The Aco systems and solutions private limited was incorporated with ROC on 24 May 2006 as .

Where has the Aco systems and solutions private limited been incorporated?

The company was incorporated in Bangalore with registration number 039551.

What is the E-filing status of the company?

The status of Aco systems and solutions private limited is Active.

Number of Key Management personnel of the Aco systems and solutions private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Aco systems and solutions private limited?

The appointed directors in the company are:

  • Venugopalan nair krishnan
  • Gerriet schafft
  • Hans peter meyer
  • Dieter karl heinz strich
  • Karsten bo due
  • Peter gregers blach rossen
  • Prasanna kumar kadasur andanigowda
  • Rajesh chawla
  • Wolfgang beigl
  • Michael neufellner