Company Information
CIN
Status
Date of Incorporation
04 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rajendrakumar Khemchand Kothari
Director/Designated Partner
about 2 years ago
about 2 years ago
Devang Hemantkumar Vyas
Additional Director
almost 4 years ago
almost 4 years ago
Laxminarayan Shivdayal Maheshwari
Manager
over 12 years ago
over 12 years ago
Ashok Khemchand Kothari
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Unmesh Nandkumar Vedak
Director
over 15 years ago
over 15 years ago
Zarir Manchershaw Bhathena
Director
over 15 years ago
over 15 years ago
Hemant Bhanushankar Vyas
Director
over 15 years ago
over 15 years ago
Charges
28 May 2015
A. K. Capital Finance Private Limited
32 Crore
14 September 2015
A. K. Capital Finance Private Limited
7 Crore
14 September 2015
A. K. Capital Finance Private Limited
0
28 May 2015
A. K. Capital Finance Private Limited
0
14 September 2015
A. K. Capital Finance Private Limited
0
28 May 2015
A. K. Capital Finance Private Limited
0
14 September 2015
A. K. Capital Finance Private Limited
0
28 May 2015
A. K. Capital Finance Private Limited
0
Documents
Form AOC-4-22012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Directors report as per section 134(3)-15012020
Form ADT-1-10012020_signed
Copy of written consent given by auditor-07012020
Copy of resolution passed by the company-07012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form CHG-4-17102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191017
Letter of the charge holder stating that the amount has been satisfied-15102019
Form ADT-3-29012019_signed
Resignation letter-29012019
Form MGT-7-13012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-05012018
Optional Attachment-(1)-05012018
Form MGT-7-05012018_signed
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form AOC-4-02012018_signed
Form ADT-1-161015.OCT
