Company Information

CIN
U72200PN2004PTC019122
Status
Date of Incorporation
12 April 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ankur Saxena
Ankur Saxena
Director/Designated Partner
for over 2 years
Ajay Kamlakar Vaishampayan
Ajay Kamlakar Vaishampayan
Director/Designated Partner
for over 1 year

Past Directors

Ladell Rae Diaz
Ladell Rae Diaz
Director
about 11 years ago
Dennis Patrick Byrnes
Dennis Patrick Byrnes
Director
about 11 years ago
Scott William Behrens
Scott William Behrens
Director
about 11 years ago
Paul Timothy Henaghan
Paul Timothy Henaghan
Additional Director
over 11 years ago
Jeremy Miles Marius Wilmot
Jeremy Miles Marius Wilmot
Additional Director
about 12 years ago
Erwin Chi Wen Chan
Erwin Chi Wen Chan
Additional Director
about 12 years ago
Jyosthna Shetty
Jyosthna Shetty
Additional Director
about 12 years ago
Radhakrishna Chetlapalli
Radhakrishna Chetlapalli
Additional Director
almost 15 years ago
Paul Moring Parrish
Paul Moring Parrish
Director
about 15 years ago
Stephen Michael Dexter
Stephen Michael Dexter
Additional Director
over 16 years ago

Documents

Form MGT-7-02022020_signed
Form AOC-4-02022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Copy of MGT-8-01022020
Company CSR policy as per section 135(4)-01022020
Directors report as per section 134(3)-01022020
Optional Attachment-(1)-01022020
List of share holders, debenture holders;-01022020
Details of other Entity(s)-01022020
Form DPT-3-02072019-signed
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Details of other Entity(s)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Company CSR policy as per section 135(4)-31122018
Directors report as per section 134(3)-31122018

Frequently Asked Questions

When was the Aci worldwide consulting (india) private limited incorporated?

The Aci worldwide consulting (india) private limited was incorporated with ROC on 12 April 2004 as .

Where has the Aci worldwide consulting (india) private limited been incorporated?

The company was incorporated in Pune with registration number 019122.

What is the E-filing status of the company?

The status of Aci worldwide consulting (india) private limited is Active.

Number of Key Management personnel of the Aci worldwide consulting (india) private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Aci worldwide consulting (india) private limited?

The appointed directors in the company are:

  • Jyosthna shetty
  • Scott william behrens
  • Paul moring parrish
  • Radhakrishna chetlapalli
  • Dennis patrick byrnes
  • Erwin chi wen chan
  • Ladell rae diaz
  • Paul timothy henaghan
  • Stephen michael dexter
  • Ajay kamlakar vaishampayan
  • Jeremy miles marius wilmot
  • Ankur saxena