Company Information

CIN
Status
Date of Incorporation
10 July 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Power, Telecommunication And Transmission Lines Contstruction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arvind Sagar
Arvind Sagar
Director/Designated Partner
for over 9 years
Abhishek Raj
Abhishek Raj
Director
for over 9 years
Nand Kishor Chaudhary
Nand Kishor Chaudhary
Director/Designated Partner
for 12 months
Abhinaw Kumar
Abhinaw Kumar
Director/Designated Partner
for about 6 years
Rahul Ranjan
Rahul Ranjan
Director/Designated Partner
for about 6 years

Past Directors

Jyoti Anand
Jyoti Anand
Director
over 11 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-13012019_signed
Form ADT-1-10012019_signed
Copy of resolution passed by the company-10012019
Copy of written consent given by auditor-10012019
Optional Attachment-(1)-10012019
Optional Attachment-(1)-10012019
Form DIR-12-10012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018
Optional Attachment-(1)-07062018

Frequently Asked Questions

When was the Acube infravision private limited incorporated?

The Acube infravision private limited was incorporated with ROC on 10 July 2012 as .

Where has the Acube infravision private limited been incorporated?

The company was incorporated in Delhi with registration number 238627.

What is the E-filing status of the company?

The status of Acube infravision private limited is Active.

Number of Key Management personnel of the Acube infravision private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Acube infravision private limited?

The appointed directors in the company are:

  • Jyoti anand
  • Abhishek raj
  • Arvind sagar
  • Rahul ranjan
  • Abhinaw kumar
  • Nand kishor chaudhary