Company Information

CIN
U64200PB2005PTC028311
Status
Date of Incorporation
27 April 2005
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Songita Banerjee Verma
Songita Banerjee Verma
Additional Director
for almost 18 years
Sunil Kumar
Sunil Kumar
Director
for over 19 years
Anil Kumar
Anil Kumar
Director
for about 1 year

Past Directors

Neetu .
Neetu .
Additional Director
over 5 years ago

Documents

Form DIR-12-02122019_signed
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Optional Attachment-(1)-25112019
Form DIR-12-15062019_signed
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Form AOC-4-30102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed

Frequently Asked Questions

When was the A.k.speak wireless private limited incorporated?

The A.k.speak wireless private limited was incorporated with ROC on 27 April 2005 as .

Where has the A.k.speak wireless private limited been incorporated?

The company was incorporated in Chandigarh with registration number 028311.

What is the E-filing status of the company?

The status of A.k.speak wireless private limited is Active.

Number of Key Management personnel of the A.k.speak wireless private limited?

The company has 4 key management personnel in the company.

Who are the directors of the A.k.speak wireless private limited?

The appointed directors in the company are:

  • Songita banerjee verma
  • Anil kumar
  • Sunil kumar
  • Neetu .