Company Information

CIN
U24246MH1983PTC029112
Status
Date of Incorporation
13 January 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
404,200
Authorised Capital
1,000,000

Directors

Uday Bhanji Khimji
Uday Bhanji Khimji
Director/Designated Partner
for over 25 years
Malay Mahendra Khimji
Malay Mahendra Khimji
Director/Designated Partner
for over 2 years

Past Directors

Charges

45 Lak
25 May 1990
The Bank Of Tokyo Limited
22 Lak
30 January 1984
The Bank Of Tokyo Limited
22 Lak
24 March 2006
Vijaya Bank
1 Crore
30 January 1984
The Bank Of Tokyo Limited
0
25 May 1990
The Bank Of Tokyo Limited
0
24 March 2006
Vijaya Bank
0
30 January 1984
The Bank Of Tokyo Limited
0
25 May 1990
The Bank Of Tokyo Limited
0
24 March 2006
Vijaya Bank
0

Documents

Form DPT-3-13102020-signed
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Optional Attachment-(1)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of board resolution authorizing giving of notice-06042019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
List of share holders, debenture holders;-09122017

Frequently Asked Questions

When was the Akay cosmetics private limited incorporated?

The Akay cosmetics private limited was incorporated with ROC on 13 January 1983 as .

Where has the Akay cosmetics private limited been incorporated?

The company was incorporated in Mumbai with registration number 029112.

What is the E-filing status of the company?

The status of Akay cosmetics private limited is Active.

Number of Key Management personnel of the Akay cosmetics private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Akay cosmetics private limited?

The appointed directors in the company are:

  • Malay mahendra khimji
  • Uday bhanji khimji