Company Information

CIN
U51109KA2012PTC062499
Status
Date of Incorporation
13 February 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Annamma Varghese
Annamma Varghese
Director
for over 9 years
Renjith Verghese Joy
Renjith Verghese Joy
Director
for over 1 year

Past Directors

Glains Augustin
Glains Augustin
Director
over 12 years ago
Mathew Abraham
Mathew Abraham
Director
almost 13 years ago
Abraham Kramony
Abraham Kramony
Director
almost 13 years ago

Charges

57 Lak
23 January 2013
State Bank Of Travancore
57 Lak
23 January 2013
State Bank Of Travancore
0
23 January 2013
State Bank Of Travancore
0
23 January 2013
State Bank Of Travancore
0

Documents

Form DPT-3-14052020-signed
Form DPT-3-07012020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of instrument creating charge-30062019
Copy of trust deed-30062019
Copy of trust deed-30062019
Copy of instrument creating charge-30062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019

Frequently Asked Questions

What is the date of Acquila building solutions india private limited incorporation?

Incorporation date of the company is 13 February 2012 .

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 5.

Acquila building solutions india private limited has appointed how many directors?

The appointed directors in the company are:

  • Abraham kramony
  • Renjith verghese joy
  • Mathew abraham
  • Glains augustin
  • Annamma varghese