Company Information

CIN
Status
Date of Incorporation
22 March 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
10,065,500
Authorised Capital
20,000,000

Directors

Manish Modi
Manish Modi
Director
for almost 23 years
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
Director Appointed In Casual Vacancy
about 15 years ago
Vishal Puri
Vishal Puri
Director Appointed In Casual Vacancy
about 16 years ago
Hemant Shantilal Sonawala
Hemant Shantilal Sonawala
Director
almost 22 years ago
Mahendra Kumar Modi
Mahendra Kumar Modi
Director
almost 23 years ago

Charges

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

Documents

Evidence of cessation;-27052020
Form DIR-12-27052020_signed
Form MSME FORM I-29042020_signed
Form ADT-1-20012020_signed
Copy of written consent given by auditor-20012020
Copy of resolution passed by the company-20012020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200106
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form MGT-14-26122019-signed
Altered articles of association-20122019
Altered memorandum of association-20122019
Optional Attachment-(1)-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Form AOC-4-27102019_signed
Company CSR policy as per section 135(4)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of other Entity(s)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-15102019_signed

Frequently Asked Questions

When was the Acuity kp solutions (india) private limited incorporated?

The Acuity kp solutions (india) private limited was incorporated with ROC on 22 March 2002 as .

Where has the Acuity kp solutions (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 114695.

What is the E-filing status of the company?

The status of Acuity kp solutions (india) private limited is Active.

Number of Key Management personnel of the Acuity kp solutions (india) private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Acuity kp solutions (india) private limited?

The appointed directors in the company are:

  • Mahendra kumar modi
  • Manish modi
  • Virendra babulal jain
  • Vishal puri
  • Sanjeev agarwal
  • Hemant shantilal sonawala
  • Shailendra gupta
  • Anish ailawadi
  • Praveen agrawal
  • Yogesh gupta
  • Sumit chhabra
  • Avadhesh kumar dixit