Company Information
CIN
Status
Date of Incorporation
03 November 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Virendra Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunitha Sharma
Director/Designated Partner
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 32] Soda, Soft Drinks, Mineral And Aerated Waters And Other Non Alcoholic Drinks And Beverages, Goods Being Included Under Class 32
[Class : 32] Packaged Drinking Water, Mineral Water, Aerated Water, Beverages; Being Goods Included In Class 32.
[Class : 29] The Milk And Other Dairy Products, Edible Oils & Fats, Preserves & Pickles Preserved, Dried And Cooked Fruits And Vegetabels.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Acer Engineer Private Limited.
Charges
07 September 2010
Bank Of Baroda
39 Lak
12 November 2007
Bank Of Baroda
3 Lak
15 July 2009
Bank Of Baroda
86 Lak
12 November 2007
Bank Of Baroda
40 Lak
17 February 2003
Vijaya Bank
5 Lak
12 November 2007
Bank Of Baroda
0
15 July 2009
Bank Of Baroda
0
17 February 2003
Vijaya Bank
0
07 September 2010
Bank Of Baroda
0
12 November 2007
Bank Of Baroda
0
12 November 2007
Bank Of Baroda
0
15 July 2009
Bank Of Baroda
0
17 February 2003
Vijaya Bank
0
07 September 2010
Bank Of Baroda
0
12 November 2007
Bank Of Baroda
0
12 November 2007
Bank Of Baroda
0
15 July 2009
Bank Of Baroda
0
17 February 2003
Vijaya Bank
0
07 September 2010
Bank Of Baroda
0
12 November 2007
Bank Of Baroda
0
12 November 2007
Bank Of Baroda
0
15 July 2009
Bank Of Baroda
0
17 February 2003
Vijaya Bank
0
07 September 2010
Bank Of Baroda
0
12 November 2007
Bank Of Baroda
0
Documents
Form INC-22-16102020_signed
Form MGT-14-16102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020
Optional Attachment-(1)-16102020
Copies of the utility bills as mentioned above (not older than two months)-16102020
Copy of board resolution authorizing giving of notice-16102020
Optional Attachment-(3)-16102020
Optional Attachment-(2)-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form MGT-7-12032020_signed
List of share holders, debenture holders;-11032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032020
Directors report as per section 134(3)-11032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Form AOC-4-11032020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-02072019
Form DPT-3-30062019
Letter of the charge holder stating that the amount has been satisfied-03052019
Form CHG-4-03052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190503
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
List of share holders, debenture holders;-18012019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form MGT-7-23112017_signed
