Company Information

CIN
Status
Date of Incorporation
07 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
2,500,000

Directors

Nakul Dahiya
Nakul Dahiya
Director/Designated Partner
for about 9 years
Anu Dahiya
Anu Dahiya
Director/Designated Partner
for over 1 year

Past Directors

Ranbir Singh Chahar
Ranbir Singh Chahar
Additional Director
over 5 years ago
Devender Kumar
Devender Kumar
Director
over 17 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-11092020-signed
Form AOC-4-04122019_signed
Notice of resignation;-22012020
Evidence of cessation;-22012020
Form DIR-12-22012020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-14-25112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Form DIR-12-30102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Form DIR-12-21052019_signed

Frequently Asked Questions

When was the Akash finsec private limited incorporated?

The Akash finsec private limited was incorporated with ROC on 07 March 1996 as .

Where has the Akash finsec private limited been incorporated?

The company was incorporated in Delhi with registration number 076929.

What is the E-filing status of the company?

The status of Akash finsec private limited is Active.

Number of Key Management personnel of the Akash finsec private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Akash finsec private limited?

The appointed directors in the company are:

  • Anu dahiya
  • Nakul dahiya
  • Devender kumar
  • Ranbir singh chahar