Company Information

CIN
U74900MH2013FTC247367
Status
Date of Incorporation
22 August 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
278,600
Authorised Capital
2,500,000

Directors

Bhagavathgeetha Chandra
Bhagavathgeetha Chandra
Nominee Director
for over 11 years
Cristian Carnevale
Cristian Carnevale
Nominee Director
for over 11 years
Uday Janak Shah
Uday Janak Shah
Nominee Director
for over 11 years
Rajeev Kaul
Rajeev Kaul
Nominee Director
for over 11 years

Past Directors

Documents

Form MGT-6-06122019_signed
Optional Attachment-(1)-06122019
-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form ADT-1-30112019_signed
Details of other Entity(s)-30112019
Company CSR policy as per section 135(4)-30112019
Directors? report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Form AOC-4-30112019_signed
Form AOC-4 additional attachment-30112019_signed
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Copy of resolution passed by the company-12102019

Frequently Asked Questions

When was the Acotel interactive india private limited incorporated?

The Acotel interactive india private limited was incorporated with ROC on 22 August 2013 as .

Where has the Acotel interactive india private limited been incorporated?

The company was incorporated in Mumbai with registration number 247367.

What is the E-filing status of the company?

The status of Acotel interactive india private limited is Active.

Number of Key Management personnel of the Acotel interactive india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Acotel interactive india private limited?

The appointed directors in the company are:

  • Rajeev kaul
  • Uday janak shah
  • Cristian carnevale
  • Bhagavathgeetha chandra