Company Information

CIN
U45400UP2011PTC046225
Status
Date of Incorporation
18 August 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vijay Kumar
Vijay Kumar

for over 13 years
Vijay Kumar
Vijay Kumar
Director
for over 13 years
Ravinder Singh Saluja
Ravinder Singh Saluja
Director
for over 13 years

Past Directors

Anuj Malhotra
Anuj Malhotra
Director
over 11 years ago
Sudhendu Sarkar
Sudhendu Sarkar
Director
over 11 years ago
Indra Prakash Pandey
Indra Prakash Pandey
Director
over 11 years ago
Prabhjot Singh
Prabhjot Singh
Director
over 13 years ago

Documents

Form DPT-3-16122020_signed
Form DPT-3-25042020-signed
Form AOC-4-15122019_signed
Form MGT-7-04122019_signed
Form AOC - 4 CFS-04122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form DPT-3-27062019
Form MGT-14-22042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190422
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Altered articles of association-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Altered memorandum of association-20042019

Frequently Asked Questions

What is the date of Acumen leasing & infraestate private limited incorporation?

Incorporation date of the company is 18 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 7.

Acumen leasing & infraestate private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravinder singh saluja
  • Vijay kumar
  • Sudhendu sarkar
  • Indra prakash pandey
  • Anuj malhotra
  • Prabhjot singh
  • Vijay kumar