Company Information

CIN
U45201DL2005PTC135335
Status
Date of Incorporation
25 April 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,502,000
Authorised Capital
3,000,000

Directors

Madhav Bhageria
Madhav Bhageria
Director
for about 16 years
Shefali Bhageria
Shefali Bhageria
Director
for over 18 years
Anil Gupta
Anil Gupta
Director
for over 19 years
Purrshottam Bhaggeria
Purrshottam Bhaggeria
Director
for about 16 years
Alokkumar Murarisharm Dubey
Alokkumar Murarisharm Dubey
Director/Designated Partner
for about 8 years
Sarvindkumar Giri
Sarvindkumar Giri
Director/Designated Partner
for almost 6 years

Past Directors

Goutam Banshidhar Sethi
Goutam Banshidhar Sethi
Additional Director
about 8 years ago
Gulabchand Roopchand Dugar
Gulabchand Roopchand Dugar
Director
about 11 years ago
Abhishek Kumar Jain
Abhishek Kumar Jain
Director
about 11 years ago
Ashwin Chhotalal Sheth
Ashwin Chhotalal Sheth
Director
about 14 years ago
Prabhakaran Pillai
Prabhakaran Pillai
Additional Director
about 14 years ago

Charges

213 Crore
25 June 2013
State Bank Of India
213 Crore
25 June 2013
State Bank Of India
0
25 June 2013
State Bank Of India
0
25 June 2013
State Bank Of India
0

Documents

Form ADT-3-02042020_signed
Resignation letter-02042020
Form MGT-7-01022019_signed
Form AOC-4-01022019_signed
Optional Attachment-(2)-25012019
List of share holders, debenture holders;-25012019
Optional Attachment-(1)-25012019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form DIR-12-08012019_signed
Optional Attachment-(2)-07012019
Optional Attachment-(1)-07012019
Notice of resignation;-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Evidence of cessation;-07012019
Form DIR-12-07012019_signed
Optional Attachment-(4)-28042018
Optional Attachment-(3)-28042018
Directors report as per section 134(3)-28042018
Optional Attachment-(1)-28042018

Frequently Asked Questions

What is the date of Acumen infrastructure private limited incorporation?

Incorporation date of the company is 25 April 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 11.

Acumen infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Madhav bhageria
  • Purrshottam bhaggeria
  • Anil gupta
  • Shefali bhageria
  • Prabhakaran pillai
  • Ashwin chhotalal sheth
  • Abhishek kumar jain
  • Gulabchand roopchand dugar
  • Alokkumar murarisharm dubey
  • Goutam banshidhar sethi
  • Sarvindkumar giri