Company Information
CIN
Status
Date of Incorporation
29 September 2014
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,450,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pramod Calisa Jagannath
Whole Time Director
over 6 years ago
over 6 years ago
Past Directors
Sandeep Mirmire
Whole Time Director
almost 10 years ago
almost 10 years ago
Sugutur Anantharao Shankarrao .
Director
over 10 years ago
over 10 years ago
Senthilkumar Rajasekaran
Director
over 10 years ago
over 10 years ago
Rogin Choondal George .
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 35] Retail, Wholesale And Marketing Services Connected With The Sale Of Antennas, Satellite Antennas, Radio Frequency Antennas, Antennas For Telecommunications Networks, Antennas For Wireless Communications Apparatus, Receiving Antennas For Satellite Broadcast, Antennas For Radio And Television, Telecommunication Towers, Telecommunication Apparatus, Solar Products, ...
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Engineering; Technical Project Studies; Engineering Consultancy; Engineering Project Studies; Design Consultancy; Energy Auditing; Material Testing; Quality Control; Design And Development Of Computer Hardware And Software; Maintenance Of Co...
[Class : 35] Retail, Wholesale And Marketing Services Connected With The Sale Of Antennas, Satellite Antennas, Radio Frequency Antennas, Antennas For Telecommunications Networks, Antennas For Wireless Communications Apparatus, Receiving Antennas For Satellite Broadcast, Antennas For Radio And Television, Telecommunication Towers, Telecommunication Apparatus, Solar Products, ...
View +6 more Brands for Principle Acs Engineering India Private Limited.
Charges
27 March 2019
Icici Bank Limited
50 Lak
27 March 2019
Others
0
31 January 2022
Others
0
27 March 2019
Others
0
31 January 2022
Others
0
27 March 2019
Others
0
31 January 2022
Others
0
Documents
Form DPT-3-12082020-signed
Form DPT-3-18052020-signed
Form MGT-14-08112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Altered articles of association-05112019
Altered articles of association-22102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Supplementary or Test audit report under section 143-22102019
List of share holders, debenture holders;-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Form AOC - 4 CFS-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form SH-7-26082019-signed
Form PAS-3-26082019_signed
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.-26082019
Copy of Board or Shareholders? resolution-26082019
Form MGT-14-10082019_signed
Altered memorandum of association-10082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082019
Copy of the resolution for alteration of capital;-10082019
Altered memorandum of assciation;-10082019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-30062019