Company Information

CIN
U70100MH2005PTC151972
Status
Date of Incorporation
15 March 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,899,780
Authorised Capital
22,200,000

Directors

Kishore Laxminarayan Biyani
Kishore Laxminarayan Biyani
Director/Designated Partner
for over 4 years
Vinod Moreshwar Patil
Vinod Moreshwar Patil
Director/Designated Partner
for over 2 years
Rakesh Gopikishan Biyani
Rakesh Gopikishan Biyani
Director
for over 19 years
Anil L Biyani
Anil L Biyani
Director
for over 19 years
Vivek Vijay Biyani
Vivek Vijay Biyani
Director
for over 16 years
Digamber Jadhav
Digamber Jadhav
Director/Designated Partner
for over 1 year
Pradeep Madhukar More
Pradeep Madhukar More
Director/Designated Partner
for over 1 year
Jayesh Vijay Merchant
Jayesh Vijay Merchant
Director/Designated Partner
for over 1 year

Past Directors

Vinod Yadav
Vinod Yadav
Additional Director
about 4 years ago
Tailor Rakesh Babulal
Tailor Rakesh Babulal
Director
about 7 years ago
Bhavesh Savdas Wadhel
Bhavesh Savdas Wadhel
Director
about 8 years ago
Saroj Sureshkumar Yadav
Saroj Sureshkumar Yadav
Director
about 9 years ago
Sunil Kumar Mundra
Sunil Kumar Mundra
Nominee Director
almost 12 years ago
Rajesh Kumar Dokania
Rajesh Kumar Dokania
Nominee Director
about 12 years ago

Charges

91 Crore
17 December 2018
Catalyst Trusteeship Limited
25 Crore
17 December 2018
Catalyst Trusteeship Limited
25 Crore
09 March 2018
Idbi Trusteeship Services Limited
66 Crore
31 March 2016
Rbl Bank Limited
75 Crore
30 November 2013
Bank Of India
150 Crore
25 March 2014
Idbi Bank Limited
187 Crore
29 September 2009
Bank Of India
100 Crore
18 September 2006
Ing Vysya Bank Limited
3 Crore
09 January 2020
Beacon Trusteeship Limited
25 Crore
30 July 2021
Others
0
30 July 2021
Others
0
30 July 2021
Others
0
30 July 2021
Others
0
17 December 2018
Others
0
09 January 2020
Others
0
17 December 2018
Others
0
09 March 2018
Idbi Trusteeship Services Limited
0
31 March 2016
Others
0
25 March 2014
Idbi Bank Limited
0
29 September 2009
Bank Of India
0
30 November 2013
Bank Of India
0
18 September 2006
Ing Vysya Bank Limited
0
30 July 2021
Others
0
30 July 2021
Others
0
30 July 2021
Others
0
30 July 2021
Others
0
17 December 2018
Others
0
09 January 2020
Others
0
17 December 2018
Others
0
09 March 2018
Idbi Trusteeship Services Limited
0
31 March 2016
Others
0
25 March 2014
Idbi Bank Limited
0
29 September 2009
Bank Of India
0
30 November 2013
Bank Of India
0
18 September 2006
Ing Vysya Bank Limited
0
30 July 2021
Others
0
30 July 2021
Others
0
30 July 2021
Others
0
30 July 2021
Others
0
17 December 2018
Others
0
09 January 2020
Others
0
17 December 2018
Others
0
09 March 2018
Idbi Trusteeship Services Limited
0
31 March 2016
Others
0
25 March 2014
Idbi Bank Limited
0
29 September 2009
Bank Of India
0
30 November 2013
Bank Of India
0
18 September 2006
Ing Vysya Bank Limited
0

Documents

Form DIR-12-04092020_signed
Optional Attachment-(1)-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form CHG-4-04032020_signed
Letter of the charge holder stating that the amount has been satisfied-04032020
Form BEN - 2-14022020_signed
Declaration under section 90-14022020
Form CHG-4-13022020_signed
Letter of the charge holder stating that the amount has been satisfied-13022020
Letter of the charge holder stating that the amount has been satisfied-11022020
Form CHG-4-11022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200211
Form CHG-1-04022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Instrument(s) of creation or modification of charge;-03022020
Form DPT-3-30012020-signed
Form CHG-4-07012020_signed
Letter of the charge holder stating that the amount has been satisfied-07012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019

Frequently Asked Questions

What is the incorporation date of the Acute retail infra private limited?

Incorporation date of the company is 15 March 2005 .

What is the state of the Acute retail infra private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Acute retail infra private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Acute retail infra private limited?

Acute retail infra private limited has appointed 14 of directors.

Who are the appointed Directors in Acute retail infra private limited?

The appointed directors in the company are:

  • Sunil kumar mundra
  • Kishore laxminarayan biyani
  • Vivek vijay biyani
  • Rakesh gopikishan biyani
  • Anil l biyani
  • Jayesh vijay merchant
  • Saroj sureshkumar yadav
  • Bhavesh savdas wadhel
  • Tailor rakesh babulal
  • Digamber jadhav
  • Rajesh kumar dokania
  • Vinod yadav
  • Vinod moreshwar patil
  • Pradeep madhukar more