Company Information

CIN
U67120KL1995PLC008674
Status
Date of Incorporation
17 February 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
83,351,740
Authorised Capital
440,000,000

Directors

Mithun Davis
Mithun Davis
Director/Designated Partner
for 12 months
Akhilesh Agarwal
Akhilesh Agarwal
Director/Designated Partner
for over 1 year
George Iype
George Iype
Director/Designated Partner
for over 1 year
Santosh Kumar Agrawal
Santosh Kumar Agrawal
Director
for about 29 years
Akshay Kirty Agarwal
Akshay Kirty Agarwal
Managing Director
for about 21 years
Giby Mathew
Giby Mathew
Director/Designated Partner
for almost 4 years

Past Directors

Deepthi Mohan
Deepthi Mohan
Cfo
over 5 years ago
Embrammadam Padmanabhan Madhusudhanan
Embrammadam Padmanabhan Madhusudhanan
Company Secretary
over 5 years ago
Rajalakshmi Somasundaran Nair .
Rajalakshmi Somasundaran Nair .
Additional Director
over 10 years ago
Aravindakshan Nair
Aravindakshan Nair
Whole Time Director
over 16 years ago
Mohammed Abdul Hameed
Mohammed Abdul Hameed
Alternate Director
over 27 years ago
Edassery Joseph Davis
Edassery Joseph Davis
Director
about 29 years ago

Charges

47 Crore
18 December 2018
Axis Bank Limited
25 Crore
24 July 2018
Hdfc Bank Limited
32 Crore
14 March 2017
Aditya Birla Finance Limited
10 Crore
31 August 2016
Indusindbank
2 Crore
21 May 2015
Indusind Bank Limited
21 Crore
11 January 2002
Dhanlaxmi Bank Limited
35 Thousand
02 June 2000
Dhanlaxmi Bank Limited
1 Crore
25 June 2021
Hdfc Bank Limited
5 Crore
01 November 2023
Hdfc Bank Limited
0
18 December 2018
Axis Bank Limited
0
21 May 2015
Others
0
25 June 2021
Hdfc Bank Limited
0
14 March 2017
Others
0
24 July 2018
Hdfc Bank Limited
0
02 June 2000
Dhanlaxmi Bank Limited
0
31 August 2016
Others
0
11 January 2002
Dhanlaxmi Bank Limited
0
01 November 2023
Hdfc Bank Limited
0
18 December 2018
Axis Bank Limited
0
21 May 2015
Others
0
25 June 2021
Hdfc Bank Limited
0
14 March 2017
Others
0
24 July 2018
Hdfc Bank Limited
0
02 June 2000
Dhanlaxmi Bank Limited
0
31 August 2016
Others
0
11 January 2002
Dhanlaxmi Bank Limited
0
01 November 2023
Hdfc Bank Limited
0
18 December 2018
Axis Bank Limited
0
21 May 2015
Others
0
25 June 2021
Hdfc Bank Limited
0
14 March 2017
Others
0
24 July 2018
Hdfc Bank Limited
0
02 June 2000
Dhanlaxmi Bank Limited
0
31 August 2016
Others
0
11 January 2002
Dhanlaxmi Bank Limited
0

Documents

Form PAS-6-04012021_signed
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form DPT-3-22122020_signed
Letter of the charge holder stating that the amount has been satisfied-15122020
Form CHG-4-15122020_signed
Form PAS-6-15092020_signed
Optional Attachment-(1)-15022020
Form CHG-1-15022020_signed
Instrument(s) of creation or modification of charge;-15022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200215
Form CHG-4-01022020_signed
Letter of the charge holder stating that the amount has been satisfied-01022020
Optional Attachment-(1)-17012020
Form DIR-12-17012020_signed
Form CHG-4-08122019_signed
Letter of the charge holder stating that the amount has been satisfied-05122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191205
Form MGT-14-26112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019

Frequently Asked Questions

What is the date on which the Acumen capital market (india) limited incorporated?

Acumen capital market (india) limited was incorporated on 17 February 1995 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Acumen capital market (india) limited compliant?

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

What is the number of directors associated with Acumen capital market (india) limited?

12 of directors are associated with the company.

What is the number of directors associated with Acumen capital market (india) limited?

12 of directors are associated with the company.