Company Information

CIN
U74900KA2011PTC059416
Status
Date of Incorporation
30 June 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,452,890
Authorised Capital
41,050,000

Directors

Sathya Moorthy Venkataramani
Sathya Moorthy Venkataramani
Director
for about 12 years
Balaji Sreenivas Sadasivan
Balaji Sreenivas Sadasivan
Director/Designated Partner
for over 1 year
Vishnu Bagri .
Vishnu Bagri .
Director
for over 1 year
Badrinath Nelamangala Radhakrishna
Badrinath Nelamangala Radhakrishna
Director
for about 1 year

Past Directors

. Parthasarathy Sudarsanam
. Parthasarathy Sudarsanam
Whole Time Director
over 7 years ago
Rayavarapu Ramarao
Rayavarapu Ramarao
Additional Director
about 13 years ago

Documents

Form DPT-3-10122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
List of share holders, debenture holders;-09122020
Approval letter for extension of AGM;-09122020
Directors report as per section 134(3)-09122020
Approval letter of extension of financial year or AGM-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form DIR-11-07102020_signed
Evidence of cessation;-07102020
Acknowledgement received from company-07102020
Proof of dispatch-07102020
Notice of resignation;-07102020
Notice of resignation filed with the company-07102020
Form DIR-12-07102020_signed
Form PAS-3-22072020_signed
Copy of Board or Shareholders? resolution-22072020
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.-22072020
Form PAS-3-05012020_signed

Frequently Asked Questions

What is the incorporation date of the Accretive wiz@work consultants private limited?

Incorporation date of the company is 30 June 2011 .

What is the state of the Accretive wiz@work consultants private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Accretive wiz@work consultants private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Accretive wiz@work consultants private limited?

Accretive wiz@work consultants private limited has appointed 6 of directors.

Who are the appointed Directors in Accretive wiz@work consultants private limited?

The appointed directors in the company are:

  • Sathya moorthy venkataramani
  • Rayavarapu ramarao
  • Badrinath nelamangala radhakrishna
  • Vishnu bagri .
  • . parthasarathy sudarsanam
  • Balaji sreenivas sadasivan