Company Information

CIN
U73100KA2004PTC034485
Status
Date of Incorporation
12 August 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
11,435,160
Authorised Capital
20,000,000

Directors

Avadhesh Kumar Dixit
Avadhesh Kumar Dixit
Director/Designated Partner
for over 1 year
Sorabh Agarwal
Sorabh Agarwal
Additional Director
for almost 11 years
Rajul Surabhi Vohra
Rajul Surabhi Vohra
Director
for over 1 year
Paul Joseph Alapat
Paul Joseph Alapat
Director/Designated Partner
for over 1 year
Anish Ailawadi
Anish Ailawadi
Director/Designated Partner
for over 1 year

Past Directors

Yogesh Gupta
Yogesh Gupta
Alternate Director
about 5 years ago
Praveen Agrawal
Praveen Agrawal
Director
about 9 years ago
Shailendra Gupta
Shailendra Gupta
Director
about 9 years ago
Priti Parekh
Priti Parekh
Additional Director
almost 10 years ago
Anand Pande
Anand Pande
Director
about 15 years ago
Ananya Sanyal
Ananya Sanyal
Company Secretary
over 16 years ago
Mohan Philipose Alexander
Mohan Philipose Alexander
Director
over 20 years ago

Charges

26 Lak
08 November 2016
The Hongkong And Shanghai Banking Corporation Limited
26 Lak
23 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
08 November 2016
The Hongkong And Shanghai Banking Corporation Limited
0
23 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
08 November 2016
The Hongkong And Shanghai Banking Corporation Limited
0
23 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
08 November 2016
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DIR-12-27052020_signed
Evidence of cessation;-27052020
Form MSME FORM I-29042020_signed
Instrument(s) of creation or modification of charge;-27022020
Form CHG-1-27022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200211
Form MGT-14-31012020-signed
Altered memorandum of association-21012020
Altered articles of association-21012020
Optional Attachment-(1)-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form ADT-1-17122019_signed
Copy of written consent given by auditor-16122019
Copy of resolution passed by the company-16122019
Copy of the intimation sent by company-16122019
-16122019

Frequently Asked Questions

What is the date on which the Acuity knowledge centre (india) private limited incorporated?

Acuity knowledge centre (india) private limited was incorporated on 12 August 2004 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Acuity knowledge centre (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Acuity knowledge centre (india) private limited?

12 of directors are associated with the company.

What is the number of directors associated with Acuity knowledge centre (india) private limited?

12 of directors are associated with the company.