Company Information

CIN
Status
Date of Incorporation
24 April 2010
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rohit Agarwal
Rohit Agarwal
Director
for over 1 year
Sanjay Kapoor
Sanjay Kapoor
Director
for almost 2 years

Past Directors

Charges

1 Crore
26 December 2013
Icici Bank Limited
1 Crore
24 July 2010
Central Bank Of India
69 Lak
24 July 2010
Central Bank Of India
48 Lak
26 December 2013
Others
0
24 July 2010
Central Bank Of India
0
24 July 2010
Central Bank Of India
0
26 December 2013
Others
0
24 July 2010
Central Bank Of India
0
24 July 2010
Central Bank Of India
0
26 December 2013
Others
0
24 July 2010
Central Bank Of India
0
24 July 2010
Central Bank Of India
0

Documents

Form ADT-1-04042021_signed
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Directors report as per section 134(3)-20112020
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-20112020
Copy of written consent given by auditor-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Copy of resolution passed by the company-20112020
Copy of the intimation sent by company-20112020
Form DPT-3-20072020-signed
Optional Attachment-(1)-01072020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form CHG-1-10072019_signed
Instrument(s) of creation or modification of charge;-10072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190710

Frequently Asked Questions

When was the Acura extrusion india private limited incorporated?

The Acura extrusion india private limited was incorporated with ROC on 24 April 2010 as .

Where has the Acura extrusion india private limited been incorporated?

The company was incorporated in Gwalior with registration number 023446.

What is the E-filing status of the company?

The status of Acura extrusion india private limited is Active.

Number of Key Management personnel of the Acura extrusion india private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Acura extrusion india private limited?

The appointed directors in the company are:

  • Sanjay kapoor
  • Rohit agarwal