Company Information
CIN
Status
Date of Incorporation
24 October 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
131,700,000
Authorised Capital
405,000,000
Directors
Ganesh Ramrao Doifode
Director/Designated Partner
about 2 years ago
about 2 years ago
Indranil Saha
Director/Designated Partner
about 2 years ago
about 2 years ago
Sten Estrup Nielsen
Director/Designated Partner
over 2 years ago
over 2 years ago
Dheeraj Tolaram Talreja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunil Nandlal Chawla
Director
over 6 years ago
over 6 years ago
Prakash Nandlal Chawla
Wholetime Director
over 7 years ago
over 7 years ago
Vinay Tarachand Chawla
Director
almost 10 years ago
almost 10 years ago
Tarachand Bodaram Chawla
Managing Director
over 11 years ago
over 11 years ago
Rajasekar Ramaraj .
Director
almost 14 years ago
almost 14 years ago
Past Directors
Mangesh Raghupat Deshpande
Additional Director
over 2 years ago
over 2 years ago
Devendra Prakash Chawla
Director
almost 8 years ago
almost 8 years ago
Ernesto Reynolds Zamudio Gomez
Director
about 9 years ago
about 9 years ago
Nandlal Hassanand Chawla
Director
about 9 years ago
about 9 years ago
Torben Friis Lange
Director
almost 10 years ago
almost 10 years ago
Tapishnu Tapendrakumar Chaudhuri
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Jan Rene Schou
Director
about 10 years ago
about 10 years ago
Timothy Andrew Stephenson
Director
about 10 years ago
about 10 years ago
Anna Maria Jornlid Strand
Director
about 10 years ago
about 10 years ago
Murlidhar Ghanshamdas Hemdev
Director
over 10 years ago
over 10 years ago
Sangeeta Purushottam
Director
almost 14 years ago
almost 14 years ago
Sujoy Bose
Nominee Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 29] Oils And Fats; Vegetable Oil; Oil Mixes For Food.
[Class : 29] Vanaspati (Hydrogenate Vegetable Oil), Interesterified Vegetable Fat And Bakery Shortening
[Class : 29] Interesterified Vegetable Fat
View +84 more Brands for Aak India Private Limited.
Charges
01 August 2008
Bank Of India
315 Crore
01 August 2008
Bank Of India
315 Crore
17 December 2013
The Ratnakar Bank Limited
60 Crore
13 July 2011
Bank Of India
10 Lak
01 August 2008
Bank Of India
45 Crore
15 December 2012
Indusind Bank Ltd.
20 Crore
01 August 2008
Bank Of India
0
01 August 2008
Bank Of India
0
17 December 2013
The Ratnakar Bank Limited
0
13 July 2011
Bank Of India
0
15 December 2012
Indusind Bank Ltd.
0
01 August 2008
Bank Of India
0
01 August 2008
Bank Of India
0
01 August 2008
Bank Of India
0
17 December 2013
The Ratnakar Bank Limited
0
13 July 2011
Bank Of India
0
15 December 2012
Indusind Bank Ltd.
0
01 August 2008
Bank Of India
0
01 August 2008
Bank Of India
0
01 August 2008
Bank Of India
0
17 December 2013
The Ratnakar Bank Limited
0
13 July 2011
Bank Of India
0
15 December 2012
Indusind Bank Ltd.
0
01 August 2008
Bank Of India
0
Documents
Form DPT-3-21122020-signed
Form MSME FORM I-11122020_signed
Form DIR-12-20112020_signed
Acknowledgement received from company-19112020
Optional Attachment-(1)-19112020
Evidence of cessation;-19112020
Proof of dispatch-19112020
Notice of resignation;-19112020
Form DIR-11-19112020_signed
Notice of resignation filed with the company-19112020
Acknowledgement received from company-18112020
Form DIR-11-18112020_signed
Proof of dispatch-18112020
Notice of resignation filed with the company-18112020
Proof of dispatch-11112020
Notice of resignation filed with the company-11112020
Acknowledgement received from company-11112020
Form DIR-11-11112020_signed
Optional Attachment-(1)-28102020
List of share holders, debenture holders;-28102020
Copy of MGT-8-28102020
Optional Attachment-(2)-28102020
Form MGT-7-28102020_signed
Optional Attachment-(1)-06102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102020
Optional Attachment-(1)-03102020
Form AOC-4(XBRL)-03102020_signed
Form DIR-12-03092020_signed
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
