Company Information
CIN
Status
Date of Incorporation
28 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Kulbir Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Tavinder Kaur
Director/Designated Partner
about 5 years ago
about 5 years ago
Harjit Singh
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Manjit Kaur
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 4] Industrial Oils And Greases; Lubricants; Dust Absorbing, Wetting And Binding Compositions; Fuels (Including Motor Spirit) And Illuminants; Candles And Wicks For Lighting
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.
[Class : 38] Telecommunications
View +5 more Brands for Acus Impex Pvt. Ltd..
Charges
28 September 2016
Axis Bank Limited
1 Crore
14 May 2011
Hdfc Bank Limited
1 Crore
13 July 2020
Axis Bank Limited
31 Lak
07 June 2023
Axis Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
28 September 2016
Axis Bank Limited
0
09 April 2022
Axis Bank Limited
0
13 July 2020
Axis Bank Limited
0
14 May 2011
Hdfc Bank Limited
0
07 June 2023
Axis Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
28 September 2016
Axis Bank Limited
0
09 April 2022
Axis Bank Limited
0
13 July 2020
Axis Bank Limited
0
14 May 2011
Hdfc Bank Limited
0
07 June 2023
Axis Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
28 September 2016
Axis Bank Limited
0
09 April 2022
Axis Bank Limited
0
13 July 2020
Axis Bank Limited
0
14 May 2011
Hdfc Bank Limited
0
07 June 2023
Axis Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
28 September 2016
Axis Bank Limited
0
09 April 2022
Axis Bank Limited
0
13 July 2020
Axis Bank Limited
0
14 May 2011
Hdfc Bank Limited
0
07 June 2023
Axis Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
28 September 2016
Axis Bank Limited
0
09 April 2022
Axis Bank Limited
0
13 July 2020
Axis Bank Limited
0
14 May 2011
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form DPT-3-28122020-signed
Form DPT-3-18112020-signed
Form DIR-12-13112020_signed
Form MSME FORM I-10112020_signed
Optional Attachment-(1)-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(3)-10112020
Form CHG-1-23072020_signed
Optional Attachment-(2)-23072020
Instrument(s) of creation or modification of charge;-23072020
Optional Attachment-(1)-23072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form MSME FORM I-16072020_signed
Optional Attachment-(1)-13072020
Form ADT-1-04062020_signed
Copy of written consent given by auditor-02062020
Copy of resolution passed by the company-02062020
Form MSME FORM I-18012020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-24102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
