Company Information
CIN
Status
Date of Incorporation
02 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Abhishek Ramanand Modani
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Dayanand Modani
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 11] Air Conditioners, Air Conditioning
Apparatus, Air Cooler, Air Cooler
Apparatus, Apparatus For Lighting,
Heating, Steam Generating, Cooking,
Refrigerating, Refrigerator, Freezer,
Drying Ventilating, Water Supply And
Sanitary Purposes Included In Class 11
[Class : 11] Air Conditioners, Air Conditioning
Apparatus, Air Cooler, Air Cooler
Apparatus, Apparatus For Lighting,
Heating, Steam Generating, Cooking,
Refrigerating, Refrigerator, Freezer,
Drying Ventilating, Water Supply And
Sanitary Purposes Included In Class 11
[Class : 35] Wholesale, Retail, Import, Export, Distribution, Advertising, Promotions, Business Management, Business Administration, Office Functions, Exhibitions, Trade Fairs, Online Marketing, E Marketing, Online Sale, E Commerce In Relation To Air Conditioners, Air Conditioning Apparatus, Air Cooler, Air Cooler Apparatus, Refrigerator, Freezer, Home Appliances.
View +1 more Brands for Accrete Appliances Private Limited.
Charges
27 December 2022
Kotak Mahindra Bank Limited
4 Crore
06 October 2022
Sidbi
6 Crore
27 December 2022
Others
0
06 October 2022
Sidbi
0
27 December 2022
Others
0
06 October 2022
Sidbi
0
27 December 2022
Others
0
06 October 2022
Sidbi
0
Documents
Form MGT-7A-10112022_signed
List of Directors;-09112022
List of share holders, debenture holders;-09112022
Form AOC-4-27102022_signed
Form ADT-1-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Copy of resolution passed by the company-21102022
Copy of written consent given by auditor-21102022
Directors report as per section 134(3)-21102022
Copy of the intimation sent by company-21102022
Optional Attachment-(1)-14102022
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.-14102022
Copy of Board or Shareholders? resolution-14102022
Form PAS-3-14102022
Form SH-7-12102022-signed
Form MGT-14-07102022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221007
Optional Attachment-(1)-01102022
Altered memorandum of assciation;-01102022
Copy of the resolution for alteration of capital;-01102022
Altered memorandum of association-29092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092022
Form MGT-14-27092022_signed
Altered memorandum of assciation;-27092022
Altered memorandum of association-27092022
Copy of the resolution for alteration of capital;-27092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092022
Form INC-20A-28082021_signed
-28082021
Optional Attachment-(1)-28082021
