ACCELYA SERVICES INDIA PRIVATE LIMITED

ACCELYA SERVICES INDIA PRIVATE LIMITED, founded on Sept. 22, 2016, operates as a Private company under the jurisdiction of the Registrar of Companies, Pune. With an authorized share capital of Rs. 10,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 12/28/2023 and its balance sheet was last filed on 06/30/2023 according to records from the Ministry of Corporate Affairs (MCA).

ACCELYA SERVICES INDIA PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U74999PN2016FTC193451 and registration number 193451 . Its registered address is 5th & 6th Floor, Building No. 4, Raheja Woods, River Side 25A, West Avenue, Kalyani Nag, , Pune, Pune, Maharashtra, India, 411006.

As of now, ACCELYA SERVICES INDIA PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U74999PN2016FTC193451
Company Name ACCELYA SERVICES INDIA PRIVATE LIMITED
ROC Code ROC Pune
Registration Number 193451
Incorporation date Sept. 22, 2016
Email Id [email protected]
Registered Address 5th & 6th Floor, Building No. 4, Raheja Woods, River Side 25A, West Avenue, Kalyani Nag, , Pune, Pune, Maharashtra, India, 411006
State Maharashtra
Last AGM Date 12/28/2023
Paid Up Capital Rs. 10000000
Authorised Capital Rs. 10000000
Subscribed Capital Rs. 10000000
Category / Sub-Category Company limited by shares / subsidiary of company incorporated outside India
Listed Status N
Class of Company Private
Date of Balance Sheet 06/30/2023
Division REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Age/Gender:
63 years, 3 months old Other
DIN:
PAN:
OtherID:
5-BTGT-47
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Dec. 6, 2019
Cessation Date:
Nationality:
American
Age/Gender:
60 years, 6 months old Male
DIN:
00108347
PAN:
OtherID:
5-7EA8-1484
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Dec. 6, 2019
Cessation Date:
Nationality:
Age/Gender:
60 years, 6 months old Male
DIN:
00108347
PAN:
OtherID:
1-502S1F0
FO User
Appointment:
Cur Designation:
Dec. 6, 2019
Cessation Date:
Nationality:
American
Age/Gender:
60 years, 6 months old
DIN:
PAN:
OtherID:
1-3D7N-59271
SBO
SBO
Appointment:
Cur Designation:
Dec. 6, 2019
Cessation Date:
Nationality:
Age/Gender:
63 years, 3 months old
DIN:
PAN:
OtherID:
1-3D7N-59106
SBO
SBO
Appointment:
Cur Designation:
Dec. 6, 2019
Cessation Date:
Nationality:
Spanish
Age/Gender:
51 years, 10 months old Male
DIN:
08621867
PAN:
OtherID:
5-8E6C-142
Director
Signatory
Appointment:
Jan. 2, 2023
Cur Designation:
Dec. 28, 2023
Cessation Date:
Nationality:
American
Age/Gender:
61 years, 9 months old
DIN:
PAN:
OtherID:
1-3D7N-29115
SBO
SBO
Appointment:
Cur Designation:
Aug. 24, 2020
Cessation Date:
Nationality:
Age/Gender:
69 years, 3 months old Male
DIN:
09516461
PAN:
OtherID:
1-65Y075F
FO User
Appointment:
Cur Designation:
June 1, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
58 years, 3 months old Male
DIN:
07069539
PAN:
*****3183D
OtherID:
5-8C95-1695
Director
Signatory
Appointment:
Aug. 1, 2017
Cur Designation:
Dec. 29, 2017
Cessation Date:
Nationality:
Indian
Age/Gender:
57 years, 9 months old Male
DIN:
09501571
PAN:
*****0398C
OtherID:
5-8GPH-890
Whole-time director
Signatory
Appointment:
March 3, 2022
Cur Designation:
May 1, 2022
Cessation Date:
. .
Nationality:
Age/Gender:
old Female
DIN:
PAN:
OtherID:
5-F552-59
Other Promoter
Signatory
Appointment:
Cur Designation:
Sept. 22, 2016
Cessation Date:
. .
Nationality:
Age/Gender:
old Female
DIN:
PAN:
OtherID:
5-F552-60
Other Promoter
Signatory
Appointment:
Cur Designation:
Sept. 22, 2016
Cessation Date:
Nationality:
Age/Gender:
58 years, 3 months old Male
DIN:
07069539
PAN:
OtherID:
1-20O0H28
FO User
Appointment:
Cur Designation:
Feb. 17, 2023
Cessation Date:
Nationality:
Age/Gender:
57 years, 9 months old Male
DIN:
09501571
PAN:
*****0398C
OtherID:
1-5CYHYR9
FO User
Appointment:
Cur Designation:
March 3, 2022
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address

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