Company Information

CIN
Status
Date of Incorporation
18 October 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,200
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hasmukh Ramanlal Shukla
Hasmukh Ramanlal Shukla
Director
over 1 year ago
Aparna Hasmukh Shukla
Aparna Hasmukh Shukla
Director
over 13 years ago
Rasiklal Rattilal Thakker
Rasiklal Rattilal Thakker
Director
about 31 years ago

Registered Trademarks

Mahanutri With Logo Accura Polytech

[Class : 32] Non Alcoholic Drinks; Fruit Drinks And Fruit Juices And Other Preparations For Making Beverages

Accucel Accura Polytech

[Class : 20] Doors, Window Frame And Furniture Fittings For Made Of Plastics

E Enztech Sarvadhaar With Logo Accura Polytech

[Class : 44] Providing Portable Toilets For Events
View +1 more Brands for Accura Polytech Pvt Ltd.

Charges

5 Crore
20 December 2006
Union Bank Of India
2 Crore
11 October 2005
Union Bank Of India
2 Crore
11 October 2005
Union Bank Of India
0
20 December 2006
Union Bank Of India
0
11 October 2005
Union Bank Of India
0
20 December 2006
Union Bank Of India
0

Documents

Form MGT-7-06112020_signed
Form DPT-3-04112020_signed
Form AOC-4-04112020_signed
Form DPT-3-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Auditor?s certificate-31102020
Optional Attachment-(1)-31102020
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-31102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102020
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MSME FORM I-08062019_signed
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed