Company Information

CIN
Status
Date of Incorporation
18 July 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shravan Jaganath Saini
Shravan Jaganath Saini
Director/Designated Partner
for over 1 year
Rajiv Bharat Shah
Rajiv Bharat Shah
Director
for over 23 years
Mitthulal Fojmal Birawat
Mitthulal Fojmal Birawat
Director
for over 1 year

Past Directors

Sunilkumar Shantilal Taleda .
Sunilkumar Shantilal Taleda .
Additional Director
almost 12 years ago
Narendrakumar Birdichand Jain
Narendrakumar Birdichand Jain
Director
almost 13 years ago
Vimesh Piyush Mehta
Vimesh Piyush Mehta
Director
about 17 years ago
Nimesh Piyush Mehta
Nimesh Piyush Mehta
Director
about 17 years ago
Bina Bharat Shah
Bina Bharat Shah
Director
over 23 years ago
Radhika Rashesh Shah
Radhika Rashesh Shah
Director
almost 24 years ago
Bharat Shantilal Shah
Bharat Shantilal Shah
Director
over 27 years ago

Documents

Form DPT-3-22122020_signed
Auditor?s certificate-21122020
Form DPT-3-09122019-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-22062019
Auditor?s certificate-22062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Copy of written consent given by auditor-09122018
Copy of resolution passed by the company-09122018

Frequently Asked Questions

When was the Akash finvest private limited incorporated?

The Akash finvest private limited was incorporated with ROC on 18 July 1996 as .

Where has the Akash finvest private limited been incorporated?

The company was incorporated in Mumbai with registration number 101201.

What is the E-filing status of the company?

The status of Akash finvest private limited is Active.

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

The company has 10 key management personnel in the company.

Who are the directors of the Akash finvest private limited?

The appointed directors in the company are:

  • Mitthulal fojmal birawat
  • Narendrakumar birdichand jain
  • Sunilkumar shantilal taleda .
  • Rajiv bharat shah
  • Bharat shantilal shah
  • Nimesh piyush mehta
  • Vimesh piyush mehta
  • Radhika rashesh shah
  • Bina bharat shah
  • Shravan jaganath saini