Company Information

CIN
Status
Date of Incorporation
09 July 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Anurag Kulshreshtha
Anurag Kulshreshtha
Director/Designated Partner
for almost 2 years
Prem Narayan
Prem Narayan
Director/Designated Partner
for almost 2 years
Piyush Bansal
Piyush Bansal
Beneficial Owner
for about 7 years
Abha Bansal
Abha Bansal
Beneficial Owner
for about 7 years

Past Directors

Ramesh Kumar Rai
Ramesh Kumar Rai
Director
about 8 years ago

Charges

1,500 Crore
21 October 2016
Indiabulls Housing Finance Limited
503 Crore
08 July 2021
Idbi Trusteeship Services Limited
900 Crore
29 December 2022
Idbi Trusteeship Services Limited
600 Crore
09 May 2023
Others
0
29 December 2022
Idbi Trusteeship Services Limited
0
08 July 2021
Idbi Trusteeship Services Limited
0
21 October 2016
Others
0
09 May 2023
Others
0
29 December 2022
Idbi Trusteeship Services Limited
0
08 July 2021
Idbi Trusteeship Services Limited
0
21 October 2016
Others
0
09 May 2023
Others
0
29 December 2022
Idbi Trusteeship Services Limited
0
08 July 2021
Idbi Trusteeship Services Limited
0
21 October 2016
Others
0

Documents

Form DPT-3-22102020-signed
Form MGT-14-05122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Optional Attachment-(1)-05122019
Supplementary or Test audit report under section 143-12112019
Directors report as per section 134(3)-12112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Statement of Subsidiaries as per section 129 - Form AOC-1-12112019
List of share holders, debenture holders;-12112019
Form AOC - 4 CFS-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form DPT-3-02072019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Frequently Asked Questions

What is the date on which the Aakshi realtors private limited incorporated?

Aakshi realtors private limited was incorporated on 09 July 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Aakshi realtors private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aakshi realtors private limited?

5 of directors are associated with the company.

What is the number of directors associated with Aakshi realtors private limited?

5 of directors are associated with the company.