Company Information

CIN
U74120PN2012FTC147234
Status
Date of Incorporation
26 July 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,749,830
Authorised Capital
500,000

Directors

Gregory John Mcpartlin
Gregory John Mcpartlin
Beneficial Owner
for over 12 years
Ruchita Juriasinghani Manoj
Ruchita Juriasinghani Manoj
Director/Designated Partner
for over 1 year
Manoj Jaichand Juriasinghani
Manoj Jaichand Juriasinghani
Director/Designated Partner
for over 1 year

Past Directors

Kalpesh Kuntilal Mutha
Kalpesh Kuntilal Mutha
Director
almost 11 years ago
Sanjoy Dalal
Sanjoy Dalal
Director
over 12 years ago

Documents

Form BEN - 2-03102020_signed
Declaration under section 90-25092020
Form DIR-12-20022020_signed
Notice of resignation;-17022020
Evidence of cessation;-17022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-04112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102019
Optional Attachment-(1)-27102019
Form DIR-12-27102019_signed
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
List of share holders, debenture holders;-24122018
Form ADT-1-22122017_signed
Copy of written consent given by auditor-14122017

Frequently Asked Questions

What is the date of Albacore accounting services private limited incorporation?

Incorporation date of the company is 26 July 2012 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 5.

Albacore accounting services private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj jaichand juriasinghani
  • Gregory john mcpartlin
  • Kalpesh kuntilal mutha
  • Sanjoy dalal
  • Ruchita juriasinghani manoj