Company Information

CIN
Status
Date of Incorporation
11 May 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
for almost 9 years
Anu Ayam
Anu Ayam
Director/Designated Partner
for almost 9 years

Past Directors

Anand Raj
Anand Raj
Director
almost 9 years ago
Vinay Singh Kumar
Vinay Singh Kumar
Additional Director
almost 10 years ago
Chandrakant Jotiba Ranadive
Chandrakant Jotiba Ranadive
Additional Director
almost 10 years ago
Aadil Khan
Aadil Khan
Director
over 12 years ago
Ajit Kumawat
Ajit Kumawat
Director
over 12 years ago

Documents

Form DIR-12-18042017_signed
Form DIR-11-18042017_signed
Proof of dispatch-15042017
Notice of resignation;-15042017
Notice of resignation filed with the company-15042017
Evidence of cessation;-15042017
Acknowledgement received from company-15042017
Form DIR-12-030216.OCT
Form INC-22-030216.OCT
Optional Attachment 2-030216.PDF
Optional Attachment 1-030216.PDF
Evidence of cessation-030216.PDF
Form DIR-12-010216.OCT
Declaration of the appointee Director- in Form DIR-2-010216.PDF
Form AOC-4-041215.OCT
Form DIR-12-240215.OCT
Evidence of cessation-240215.PDF
Form DIR-12-230215.OCT
Interest in other entities-230215.PDF
Optional Attachment 1-230215.PDF

Frequently Asked Questions

What is the date of Aakesh trading private limited incorporation?

Incorporation date of the company is 11 May 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Aakesh trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajit kumawat
  • Aadil khan
  • Chandrakant jotiba ranadive
  • Vinay singh kumar
  • Anu ayam
  • Anand raj
  • Sanjay sharma