Company Information

CIN
U74900PN2014FTC151600
Status
Date of Incorporation
26 June 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alex E Choon Lau
Alex E Choon Lau
Director
for over 10 years
Jindhar Chougule
Jindhar Chougule
Ceo
for almost 2 years

Past Directors

Documents

Form AOC-4-23112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Copy of resolution passed by the company-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Directors? report as per section 134(3)-04122018
Optional attachment(s) - if any-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of written consent given by auditor-04122018
Optional Attachment-(1)-04122018
Form AOC-4-04122018_signed
Form AOC-4 additional attachment-04122018_signed
Form MGT-7-04122018_signed
Copy of written consent given by auditor-28032018
Copy of resolution passed by the company-28032018

Frequently Asked Questions

When was the Anacle systems (india) private limited incorporated?

The Anacle systems (india) private limited was incorporated with ROC on 26 June 2014 as .

Where has the Anacle systems (india) private limited been incorporated?

The company was incorporated in Pune with registration number 151600.

What is the E-filing status of the company?

The status of Anacle systems (india) private limited is Active.

Number of Key Management personnel of the Anacle systems (india) private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Anacle systems (india) private limited?

The appointed directors in the company are:

  • Jindhar chougule
  • Alex e choon lau