Company Information

CIN
U72900DL2002PTC118236
Status
Date of Incorporation
31 December 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
1,244,250
Authorised Capital
1,500,000

Directors

Virendra Babulal Jain
Virendra Babulal Jain
Director
for about 12 years
Avadhesh Kumar Dixit
Avadhesh Kumar Dixit
Director/Designated Partner
for over 1 year
Sumit Chhabra
Sumit Chhabra
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
Sanjeev Agarwal
Sanjeev Agarwal
Additional Director
about 15 years ago
Vishal Puri
Vishal Puri
Director
about 15 years ago

Charges

17 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
17 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
17 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DIR-12-27052020_signed
Evidence of cessation;-27052020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200130
Form MGT-14-28012020-signed
Altered memorandum of association-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Optional Attachment-(1)-21012020
Altered articles of association-21012020
Form ADT-1-13012020_signed
Copy of written consent given by auditor-13012020
Copy of resolution passed by the company-13012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Form INC-28-24082019-signed

Frequently Asked Questions

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

Acuity knowledge services (india) private limited was incorporated on 31 December 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Acuity knowledge services (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 services (india) private limited?

9 of directors are associated with the company.

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

9 of directors are associated with the company.