Company Information

CIN
U74300PN1998PTC136825
Status
Date of Incorporation
15 September 1998
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,453,000
Authorised Capital
4,500,000

Directors

Kshitij Verma
Kshitij Verma
Director/Designated Partner
for over 1 year

Past Directors

Pranav Prashant Satav
Pranav Prashant Satav
Additional Director
over 4 years ago
Raj Kamal
Raj Kamal
Director
over 9 years ago
Rashmi Rajkamal Verma
Rashmi Rajkamal Verma
Director
about 21 years ago
Sapna Deepak Agarwal
Sapna Deepak Agarwal
Director
over 25 years ago
Vinit Ramesh Ganjwala
Vinit Ramesh Ganjwala
Director
about 26 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Optional Attachment-(1)-02032020
Optional Attachment-(2)-02032020
Form DIR-12-02032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-17072019-signed
Form DPT-3-16072019-signed
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed

Frequently Asked Questions

What is the date of Acumen advertising private limited incorporation?

Incorporation date of the company is 15 September 1998 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 6.

Acumen advertising private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinit ramesh ganjwala
  • Rashmi rajkamal verma
  • Sapna deepak agarwal
  • Raj kamal
  • Pranav prashant satav
  • Kshitij verma