Company Information

CIN
U74999MH1991PTC061601
Status
Date of Incorporation
09 May 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
504,000
Authorised Capital
1,000,000

Directors

Rushabh Dilip Pagariya
Rushabh Dilip Pagariya
Director/Designated Partner
for over 1 year
Sheela Dilip Pagariya
Sheela Dilip Pagariya
Director
for over 33 years
Dilip Kapurchand Pagariya
Dilip Kapurchand Pagariya
Director/Designated Partner
for over 33 years

Past Directors

Charges

0
23 May 2006
State Bank Of India
25 Lak
23 May 2006
State Bank Of India
25 Lak
15 March 1993
Janata Sahakari Bank Ltd
6 Lak
15 March 1993
Janata Sahakari Bank Ltd
0
23 May 2006
State Bank Of India
0
23 May 2006
State Bank Of India
0
15 March 1993
Janata Sahakari Bank Ltd
0
23 May 2006
State Bank Of India
0
23 May 2006
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form CHG-4-20122018_signed
Letter of the charge holder stating that the amount has been satisfied-20122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181220
Optional Attachment-(2)-04102018
List of share holders, debenture holders;-04102018
Optional Attachment-(1)-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017

Frequently Asked Questions

What is the date of Acon measurements pvt ltd incorporation?

Incorporation date of the company is 09 May 1991 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Acon measurements pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Dilip kapurchand pagariya
  • Sheela dilip pagariya
  • Rushabh dilip pagariya