Company Information

CIN
U64200MH2002PLC136009
Status
Date of Incorporation
24 May 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
81,574,800
Authorised Capital
210,000,000

Directors

Marissa Vijay Mansukhani
Marissa Vijay Mansukhani
Director
for over 16 years
Sasha Gulu Mirchandani
Sasha Gulu Mirchandani
Director/Designated Partner
for almost 2 years

Past Directors

Shyamsunder Dhoot
Shyamsunder Dhoot
Additional Director
about 9 years ago
Kaval Gulu Mirchandani
Kaval Gulu Mirchandani
Additional Director
almost 13 years ago
Sunil Sital Kishinchandani
Sunil Sital Kishinchandani
Additional Director
almost 15 years ago
Gita Gulu Mirchandani
Gita Gulu Mirchandani
Additional Director
about 17 years ago
Gulu Lalchand Mirchandani
Gulu Lalchand Mirchandani
Director
over 22 years ago

Charges

0
26 November 2002
Canara Bank
2 Crore
26 September 1991
State Bank Of India
35 Lak
06 September 1991
State Bank Of India
1 Crore
24 April 2002
State Bank Of India
21 Crore
26 November 2002
Canara Bank
0
24 April 2002
State Bank Of India
0
26 September 1991
State Bank Of India
0
06 September 1991
State Bank Of India
0
26 November 2002
Canara Bank
0
24 April 2002
State Bank Of India
0
26 September 1991
State Bank Of India
0
06 September 1991
State Bank Of India
0
26 November 2002
Canara Bank
0
24 April 2002
State Bank Of India
0
26 September 1991
State Bank Of India
0
06 September 1991
State Bank Of India
0

Documents

Form INC-28-11042017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30032017
Letter of appointment;-25012017
Form DIR-12-25012017_signed
Form CHG-4-28112016
Letter of the charge holder stating that the amount has been satisfied-28112016
CERTIFICATE OF SATISFACTION OF CHARGE-20161128
Optional Attachment-(1)-21112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112016
Akasaka_Form_AOC4-XBRL_CAPUNIT2_20161109121830.pdf-09112016
Form DIR-12-05102016_signed
Form INC-22-23062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062016
Copies of the utility bills as mentioned above (not older than two months)-23062016
Optional Attachment-(1)-23062016
Copy of board resolution authorizing giving of notice-23062016
Form MGT-14-22062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062016

Frequently Asked Questions

What is the incorporation date of the Akasaka electronics limited?

Incorporation date of the company is 24 May 2002 .

What is the state of the Akasaka electronics limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Akasaka electronics limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Akasaka electronics limited?

Akasaka electronics limited has appointed 7 of directors.

Who are the appointed Directors in Akasaka electronics limited?

The appointed directors in the company are:

  • Marissa vijay mansukhani
  • Gita gulu mirchandani
  • Sasha gulu mirchandani
  • Kaval gulu mirchandani
  • Gulu lalchand mirchandani
  • Sunil sital kishinchandani
  • Shyamsunder dhoot