Company Information

CIN
U24110MH1973PTC017080
Status
Date of Incorporation
15 December 1973
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,027,910
Authorised Capital
25,000,000

Directors

Satyen Jyotindra Kapadia
Satyen Jyotindra Kapadia
Director/Designated Partner
for about 1 year
Gerard Jacobus Marsman
Gerard Jacobus Marsman
Beneficial Owner
for about 22 years
Gerard Robert Marsman
Gerard Robert Marsman
Director/Designated Partner
for about 22 years

Past Directors

Anant Prakash Patel
Anant Prakash Patel
Additional Director
almost 3 years ago
Mamta Satyen Kapadia
Mamta Satyen Kapadia
Managing Director
over 15 years ago
Marc Weyme
Marc Weyme
Director
over 19 years ago
Rajendra Vasantlal Patel
Rajendra Vasantlal Patel
Managing Director
almost 51 years ago

Charges

20 Crore
08 September 2009
Karur Vysya Bank Ltd.
5 Crore
16 December 1980
State Bank Of India
25 Thousand
12 January 1990
State Bank Of India
25 Lak
15 January 1987
State Bank Of India
50 Lak
30 March 1988
State Bank Of India
90 Lak
12 January 1999
State Bank Of India
25 Lak
21 August 1979
The State Industrial And Invest Cor. Maharashtra Ltd.
18 Lak
12 January 1981
The State Indl . And Invest;. Corporation Of Maharashtra Ltd
11 Lak
06 October 1980
The State Industrial Invest; Corpration Of Mahrashtra
5 Lak
22 December 2008
3i Infotech Trusteeship Services Limited
2 Crore
21 March 1991
I.f.c.i.
72 Lak
03 November 1980
I..f.c.i. Limited
8 Lak
20 December 1979
Industrial Finance Corporation Of India
22 Lak
28 September 1993
I.f.c.i.
64 Lak
28 January 1981
I..f.c.i.
10 Lak
09 May 1979
The State Industrial Corpration Of Maharashtra
5 Lak
23 October 1980
The Industrial Credit And Invest.corporation Of India
6 Lak
28 September 1984
State Bank Of India
9 Lak
26 February 1981
Icici Bank Ltd.
11 Lak
13 March 1990
State Bank Of India
1 Crore
21 August 1979
The State Industrial & Invest Corpration Of Mahrashtra
25 Lak
06 March 1985
State Bank Of India
22 Lak
10 April 1991
State Bank Of India
1 Crore
07 December 1979
Icici Bank Ltd.
24 Lak
19 May 1986
State Bank Of India
11 Lak
06 January 1993
State Bank Of India
2 Crore
26 December 1980
Icici Bank Ltd.
1 Lak
26 February 1979
I..f.c.i.
10 Lak
01 December 1978
Icici Bank Ltd.
3 Lak
09 May 1978
Union Bank Of India
2 Lak
15 May 2021
Icici Bank Limited
20 Crore
15 May 2021
Others
0
06 January 1993
State Bank Of India
0
10 April 1991
State Bank Of India
0
13 March 1990
State Bank Of India
0
09 May 1978
Union Bank Of India
0
30 March 1988
State Bank Of India
0
06 October 1980
The State Industrial Invest; Corpration Of Mahrashtra
0
19 May 1986
State Bank Of India
0
06 March 1985
State Bank Of India
0
07 December 1979
Icici Bank Ltd.
0
28 January 1981
I..f.c.i.
0
21 August 1979
The State Industrial & Invest Corpration Of Mahrashtra
0
26 December 1980
Icici Bank Ltd.
0
26 February 1979
I..f.c.i.
0
12 January 1999
State Bank Of India
0
21 August 1979
The State Industrial And Invest Cor. Maharashtra Ltd.
0
12 January 1990
State Bank Of India
0
15 January 1987
State Bank Of India
0
28 September 1984
State Bank Of India
0
12 January 1981
The State Indl . And Invest;. Corporation Of Maharashtra Ltd
0
16 December 1980
State Bank Of India
0
03 November 1980
I..f.c.i. Limited
0
23 October 1980
The Industrial Credit And Invest.corporation Of India
0
09 May 1979
The State Industrial Corpration Of Maharashtra
0
01 December 1978
Icici Bank Ltd.
0
28 September 1993
I.f.c.i.
0
21 March 1991
I.f.c.i.
0
26 February 1981
Icici Bank Ltd.
0
08 September 2009
Karur Vysya Bank Ltd.
0
20 December 1979
Industrial Finance Corporation Of India
0
22 December 2008
3i Infotech Trusteeship Services Limited
0
15 May 2021
Others
0
06 January 1993
State Bank Of India
0
10 April 1991
State Bank Of India
0
13 March 1990
State Bank Of India
0
09 May 1978
Union Bank Of India
0
30 March 1988
State Bank Of India
0
06 October 1980
The State Industrial Invest; Corpration Of Mahrashtra
0
19 May 1986
State Bank Of India
0
06 March 1985
State Bank Of India
0
07 December 1979
Icici Bank Ltd.
0
28 January 1981
I..f.c.i.
0
21 August 1979
The State Industrial & Invest Corpration Of Mahrashtra
0
26 December 1980
Icici Bank Ltd.
0
26 February 1979
I..f.c.i.
0
12 January 1999
State Bank Of India
0
21 August 1979
The State Industrial And Invest Cor. Maharashtra Ltd.
0
12 January 1990
State Bank Of India
0
15 January 1987
State Bank Of India
0
28 September 1984
State Bank Of India
0
12 January 1981
The State Indl . And Invest;. Corporation Of Maharashtra Ltd
0
16 December 1980
State Bank Of India
0
03 November 1980
I..f.c.i. Limited
0
23 October 1980
The Industrial Credit And Invest.corporation Of India
0
09 May 1979
The State Industrial Corpration Of Maharashtra
0
01 December 1978
Icici Bank Ltd.
0
28 September 1993
I.f.c.i.
0
21 March 1991
I.f.c.i.
0
26 February 1981
Icici Bank Ltd.
0
08 September 2009
Karur Vysya Bank Ltd.
0
20 December 1979
Industrial Finance Corporation Of India
0
22 December 2008
3i Infotech Trusteeship Services Limited
0
15 May 2021
Others
0
06 January 1993
State Bank Of India
0
10 April 1991
State Bank Of India
0
13 March 1990
State Bank Of India
0
09 May 1978
Union Bank Of India
0
30 March 1988
State Bank Of India
0
06 October 1980
The State Industrial Invest; Corpration Of Mahrashtra
0
19 May 1986
State Bank Of India
0
06 March 1985
State Bank Of India
0
07 December 1979
Icici Bank Ltd.
0
28 January 1981
I..f.c.i.
0
21 August 1979
The State Industrial & Invest Corpration Of Mahrashtra
0
26 December 1980
Icici Bank Ltd.
0
26 February 1979
I..f.c.i.
0
12 January 1999
State Bank Of India
0
21 August 1979
The State Industrial And Invest Cor. Maharashtra Ltd.
0
12 January 1990
State Bank Of India
0
15 January 1987
State Bank Of India
0
28 September 1984
State Bank Of India
0
12 January 1981
The State Indl . And Invest;. Corporation Of Maharashtra Ltd
0
16 December 1980
State Bank Of India
0
03 November 1980
I..f.c.i. Limited
0
23 October 1980
The Industrial Credit And Invest.corporation Of India
0
09 May 1979
The State Industrial Corpration Of Maharashtra
0
01 December 1978
Icici Bank Ltd.
0
28 September 1993
I.f.c.i.
0
21 March 1991
I.f.c.i.
0
26 February 1981
Icici Bank Ltd.
0
08 September 2009
Karur Vysya Bank Ltd.
0
20 December 1979
Industrial Finance Corporation Of India
0
22 December 2008
3i Infotech Trusteeship Services Limited
0

Documents

Copy of MGT-8-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-22112019_signed
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191114
Form MGT-14-05112019-signed
Optional Attachment-(1)-04112019
Altered memorandum of association-04112019
Optional Attachment-(2)-04112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019
Altered articles of association-04112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form DPT-3-26062019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed

Frequently Asked Questions

What is the incorporation date of the Acrynova industries private limited?

Incorporation date of the company is 15 December 1973 .

What is the state of the Acrynova industries private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Acrynova industries private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Acrynova industries private limited?

Acrynova industries private limited has appointed 7 of directors.

Who are the appointed Directors in Acrynova industries private limited?

The appointed directors in the company are:

  • Mamta satyen kapadia
  • Marc weyme
  • Gerard robert marsman
  • Gerard jacobus marsman
  • Rajendra vasantlal patel
  • Anant prakash patel
  • Satyen jyotindra kapadia