Company Information

CIN
U45209PN2006PTC128757
Status
Date of Incorporation
13 July 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Adwait Dhananjay Dake
Adwait Dhananjay Dake
Director/Designated Partner
for over 1 year
Anita Dhananjay Dake
Anita Dhananjay Dake
Director
for over 1 year
Dhananjay Vasant Dake
Dhananjay Vasant Dake
Director
for over 1 year

Past Directors

Nitin Vasant Dake
Nitin Vasant Dake
Director
over 18 years ago
Shalini Vasant Dake
Shalini Vasant Dake
Director
over 18 years ago
Vasant Dattatraya Dake
Vasant Dattatraya Dake
Director
over 18 years ago
Shriniwas Vasant Dake
Shriniwas Vasant Dake
Managing Director
over 18 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form MGT-14-17092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Form DPT-3-12072019-signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Form AOC-4-15112018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-10112017

Frequently Asked Questions

What is the date on which the Acres wild projects private limited incorporated?

Acres wild projects private limited was incorporated on 13 July 2006 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Acres wild projects private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Acres wild projects private limited?

7 of directors are associated with the company.

What is the number of directors associated with Acres wild projects private limited?

7 of directors are associated with the company.