Company Information

CIN
Status
Date of Incorporation
08 January 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,884,790
Authorised Capital
40,000,000

Directors

Prem Anand Ramalingam
Prem Anand Ramalingam
Director/Designated Partner
for almost 2 years
Gerriet Schafft
Gerriet Schafft
Director
for almost 15 years

Past Directors

Ronald Volp
Ronald Volp
Additional Director
over 6 years ago
Walter Julius Werner Hintz
Walter Julius Werner Hintz
Additional Director
over 6 years ago
Prasanna Kumar Kadasur Andanigowda
Prasanna Kumar Kadasur Andanigowda
Managing Director
almost 8 years ago
Arne Meincke
Arne Meincke
Director
over 11 years ago
Jan Mieze
Jan Mieze
Director
over 11 years ago
Hans Peter Meyer
Hans Peter Meyer
Director
over 11 years ago
Venugopalan Nair Krishnan
Venugopalan Nair Krishnan
Managing Director
almost 15 years ago

Documents

Form MGT-7-09032020_signed
Form AOC-4-09032020_signed
List of share holders, debenture holders;-05032020
Directors report as per section 134(3)-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05032020
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-26122018_signed
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018

Frequently Asked Questions

What is the date of Aco technology centre private limited incorporation?

Incorporation date of the company is 08 January 2010 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 9.

Aco technology centre private limited has appointed how many directors?

The appointed directors in the company are:

  • Venugopalan nair krishnan
  • Gerriet schafft
  • Hans peter meyer
  • Jan mieze
  • Prasanna kumar kadasur andanigowda
  • Arne meincke
  • Prem anand ramalingam
  • Walter julius werner hintz
  • Ronald volp