Company Information

CIN
Status
Date of Incorporation
20 February 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,735,370
Authorised Capital
30,000,000

Directors

Manish Motilal Lalwani
Manish Motilal Lalwani
Director
for almost 12 years
Motilal Parsaram Lalwani
Motilal Parsaram Lalwani
Director/Designated Partner
for almost 2 years
Kamalkishore Chandravadan Jani
Kamalkishore Chandravadan Jani
Director/Designated Partner
for about 3 years
Ashish Joshi
Ashish Joshi
Director/Designated Partner
for over 1 year
Darshana Tayal
Darshana Tayal
Director
for over 1 year

Past Directors

Dhananjay Kumar Jain
Dhananjay Kumar Jain
Additional Director
over 1 year ago
Ram Lal Nath
Ram Lal Nath
Director
about 6 years ago
Kishorbhai Kotumal Changlani
Kishorbhai Kotumal Changlani
Director
over 7 years ago

Charges

49 Crore
29 September 2022
Union Bank Of India
49 Crore
29 September 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-04012021-signed
Form DPT-3-23122020_signed
Form SH-7-17122020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-04122020
Form PAS-3-21102020_signed
Form SH-7-21102020-signed
Copy of Board or Shareholders? resolution-20102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20102020
Complete record of private placement offers and acceptances in Form PAS-5.-20102020
Optional Attachment-(3)-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Form MGT-14-09102020_signed
Optional Attachment-(1)-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Form MGT-14-16092020-signed
Form PAS-3-15092020_signed
Optional Attachment-(1)-14092020
Copy of Board or Shareholders? resolution-14092020

Frequently Asked Questions

When was the Acaipl investment & financial services private limited incorporated?

The Acaipl investment & financial services private limited was incorporated with ROC on 20 February 2013 as .

Where has the Acaipl investment & financial services private limited been incorporated?

The company was incorporated in Mumbai with registration number 240648.

What is the E-filing status of the company?

The status of Acaipl investment & financial services private limited is Active.

Number of Key Management personnel of the Acaipl investment & financial services private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Acaipl investment & financial services private limited?

The appointed directors in the company are:

  • Dhananjay kumar jain
  • Kamalkishore chandravadan jani
  • Manish motilal lalwani
  • Darshana tayal
  • Ashish joshi
  • Kishorbhai kotumal changlani
  • Ram lal nath
  • Motilal parsaram lalwani