Company Information

CIN
U74899DL2000PLC103438
Status
Date of Incorporation
25 January 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,481,480
Authorised Capital
10,500,000

Directors

Ajeet Singh
Ajeet Singh
Director/Designated Partner
for almost 25 years
Sukhneet Kaur
Sukhneet Kaur
Director/Designated Partner
for about 6 years
Sarabjit Singh
Sarabjit Singh
Director/Designated Partner
for over 1 year

Past Directors

Ravinder Pal Singh Kohli
Ravinder Pal Singh Kohli
Additional Director
over 15 years ago

Charges

19 Crore
24 September 2018
Hdfc Bank Limited
19 Crore
10 August 2017
Karnataka Bank Ltd.
5 Crore
11 September 2009
Punjab & Sind Bank
6 Crore
23 March 2009
Punjab And Sind Bank
2 Crore
23 March 2009
Punjab And Sind Bank
2 Crore
10 November 2008
Punjab & Sind Bank
1 Crore
10 January 2000
Punjab And Sindh Bank
30 Lak
10 November 2008
Punjab & Sind Bank
1 Crore
10 September 1998
Punjab & Sind Bank
57 Lak
12 April 2004
Bank Of Punjab Ltd.
25 Lak
24 September 2018
Hdfc Bank Limited
0
12 April 2004
Bank Of Punjab Ltd.
0
10 August 2017
Karnataka Bank Ltd.
0
10 September 1998
Punjab & Sind Bank
0
10 November 2008
Punjab & Sind Bank
0
10 January 2000
Punjab And Sindh Bank
0
11 September 2009
Punjab & Sind Bank
0
23 March 2009
Punjab And Sind Bank
0
10 November 2008
Punjab & Sind Bank
0
23 March 2009
Punjab And Sind Bank
0
24 September 2018
Hdfc Bank Limited
0
12 April 2004
Bank Of Punjab Ltd.
0
10 August 2017
Karnataka Bank Ltd.
0
10 September 1998
Punjab & Sind Bank
0
10 November 2008
Punjab & Sind Bank
0
10 January 2000
Punjab And Sindh Bank
0
11 September 2009
Punjab & Sind Bank
0
23 March 2009
Punjab And Sind Bank
0
10 November 2008
Punjab & Sind Bank
0
23 March 2009
Punjab And Sind Bank
0
24 September 2018
Hdfc Bank Limited
0
12 April 2004
Bank Of Punjab Ltd.
0
10 August 2017
Karnataka Bank Ltd.
0
10 September 1998
Punjab & Sind Bank
0
10 November 2008
Punjab & Sind Bank
0
10 January 2000
Punjab And Sindh Bank
0
11 September 2009
Punjab & Sind Bank
0
23 March 2009
Punjab And Sind Bank
0
10 November 2008
Punjab & Sind Bank
0
23 March 2009
Punjab And Sind Bank
0
24 September 2018
Hdfc Bank Limited
0
12 April 2004
Bank Of Punjab Ltd.
0
10 August 2017
Karnataka Bank Ltd.
0
10 September 1998
Punjab & Sind Bank
0
10 November 2008
Punjab & Sind Bank
0
10 January 2000
Punjab And Sindh Bank
0
11 September 2009
Punjab & Sind Bank
0
23 March 2009
Punjab And Sind Bank
0
10 November 2008
Punjab & Sind Bank
0
23 March 2009
Punjab And Sind Bank
0
24 September 2018
Hdfc Bank Limited
0
12 April 2004
Bank Of Punjab Ltd.
0
10 August 2017
Karnataka Bank Ltd.
0
10 September 1998
Punjab & Sind Bank
0
10 November 2008
Punjab & Sind Bank
0
10 January 2000
Punjab And Sindh Bank
0
11 September 2009
Punjab & Sind Bank
0
23 March 2009
Punjab And Sind Bank
0
10 November 2008
Punjab & Sind Bank
0
23 March 2009
Punjab And Sind Bank
0

Documents

Form PAS-6-04042021_signed
Form MGT-14-09012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form PAS-6-11112020_signed
Form MGT-14-03112020_signed
Optional Attachment-(1)-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(3)-03112020
Optional Attachment-(2)-03112020
Form CHG-1-03112020_signed
Instrument(s) of creation or modification of charge;-03112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form DPT-3-18092020-signed
Form MGT-14-01092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200901
Altered memorandum of association-26082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020

Frequently Asked Questions

What is the date of Akal information systems limited incorporation?

Incorporation date of the company is 25 January 2000 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Akal information systems limited has appointed how many directors?

The appointed directors in the company are:

  • Sarabjit singh
  • Ravinder pal singh kohli
  • Sukhneet kaur
  • Ajeet singh