Company Information

CIN
U74999UR2012PTC000371
Status
Date of Incorporation
17 August 2012
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
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
40,136,730
Authorised Capital
60,000,000

Directors

Rambhai Alabhai Odedra
Rambhai Alabhai Odedra
Director/Designated Partner
for over 1 year
Lakhabhai Meramanbhai Keshwala
Lakhabhai Meramanbhai Keshwala
Director
for over 11 years
Upendra Dutt Anthwal
Upendra Dutt Anthwal
Director/Designated Partner
for about 12 years

Past Directors

Manoj Gupta
Manoj Gupta
Director
about 9 years ago
Rambhai Savabhai Dethariya
Rambhai Savabhai Dethariya
Additional Director
almost 10 years ago
Tushar Manharlal Upadhyay
Tushar Manharlal Upadhyay
Director
over 11 years ago
Mala Anthwal
Mala Anthwal
Director
about 12 years ago

Charges

12 Crore
16 June 2017
Punjab National Bank
50 Lak
22 February 2017
Bank Of India
11 Lak
28 September 2016
Punjab National Bank
9 Crore
31 March 2014
Rajkot Nagrik Sahakari Bank Limited
7 Crore
23 August 2021
Punjab National Bank
1 Crore
25 March 2021
Punjab National Bank
1 Crore
21 August 2023
Others
0
23 August 2021
Others
0
25 March 2021
Others
0
22 February 2017
Bank Of India
0
28 September 2016
Others
0
16 June 2017
Others
0
31 March 2014
Rajkot Nagrik Sahakari Bank Limited
0
21 August 2023
Others
0
23 August 2021
Others
0
25 March 2021
Others
0
22 February 2017
Bank Of India
0
28 September 2016
Others
0
16 June 2017
Others
0
31 March 2014
Rajkot Nagrik Sahakari Bank Limited
0
21 August 2023
Others
0
23 August 2021
Others
0
25 March 2021
Others
0
22 February 2017
Bank Of India
0
28 September 2016
Others
0
16 June 2017
Others
0
31 March 2014
Rajkot Nagrik Sahakari Bank Limited
0

Documents

Form AOC-4-08012021_signed
Form MGT-7-01012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Form AOC-4-31122018-signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form MGT-7-09102018_signed

Frequently Asked Questions

What is the date on which the Acuity india resorts private limited incorporated?

Acuity india resorts private limited was incorporated on 17 August 2012 .

In which state has the company been incorporated?

The company is based in Uttarakhand.

Is the Acuity india resorts private limited compliant?

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

What is the number of directors associated with Acuity india resorts private limited?

7 of directors are associated with the company.

What is the number of directors associated with Acuity india resorts private limited?

7 of directors are associated with the company.