Company Information
CIN
Status
Date of Incorporation
28 October 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,375,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Chirag Kirit Patel
Ceo
almost 2 years ago
almost 2 years ago
Mohit Rao
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Pravin Rasiklal Patel
Director
over 13 years ago
over 13 years ago
Sunil Babubhai Pathak
Director
about 19 years ago
about 19 years ago
Muktesh Shashikantbhai Shah
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software.
View +4 more Brands for Acute Informatics Private Limited.
Charges
07 June 2012
The Kalol Nagrik Sahakari Bank Limited
45 Lak
22 July 2021
Icici Bank Limited
22 Lak
22 July 2021
Others
0
07 June 2012
The Kalol Nagrik Sahakari Bank Limited
0
22 July 2021
Others
0
07 June 2012
The Kalol Nagrik Sahakari Bank Limited
0
22 July 2021
Others
0
07 June 2012
The Kalol Nagrik Sahakari Bank Limited
0
Documents
Form DPT-3-28092020-signed
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(3)-20022020
Optional Attachment-(2)-20022020
Form DPT-3-30012020-signed
Form ADT-1-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Copy of resolution passed by the company-17102019
Optional Attachment-(2)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of the intimation sent by company-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-17072019
Optional Attachment-(1)-17072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed