Company Information

CIN
U74999MH1983PTC031304
Status
Date of Incorporation
09 November 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,300,000

Directors

Anand Ramlal Damani
Anand Ramlal Damani
Director
for over 1 year
Kamal Kumar Bagree
Kamal Kumar Bagree
Director
for almost 2 years

Past Directors

Charges

27 Crore
29 September 2005
Icici Bank Ltd.
1 Crore
28 August 2005
Citi Bank N.a.
28 Lak
01 August 2005
Icici Bank Ltd.
2 Crore
31 July 2005
Bank Of Maharashtra
53 Lak
03 June 2005
Canara Bank
6 Lak
03 March 2005
Canara Bank
31 Lak
20 January 2004
Uti Bank Ltd.
10 Crore
02 September 2002
State Bank Of India
1 Crore
21 May 2000
The Hongkong & Shanghai Banking Corporation Ltd.
6 Lak
21 July 1996
The Icici Bank Ltd.
7 Crore
03 July 1996
Banque Indogque
1 Crore
05 September 1995
Bank Of Baroda
1 Lak
21 November 1994
Bank Of Baroda
10 Lak
13 July 1994
Dena Bank
4 Lak
19 August 1991
Bank Of Baroda
33 Lak
17 March 1989
Bank Of Baroda
33 Lak
07 November 1988
Bank Of Baroda
72 Thousand
26 February 1988
The State Indutrial & Development Corporation Of Maharashtra
84 Lak
10 December 1987
Grindlays Bank
17 Lak
15 October 1986
The Maharashtra State Financial Corporation Ltd.
2 Lak
16 September 1985
Bank Of Baroda
1 Lak
06 September 1985
Bank Of Baroda
1 Lak
16 October 1984
The Maharashtra State Financial Corporation
4 Lak
28 August 1984
State Bank Of India
41 Lak
26 August 1984
State Bank Of India
41 Lak
15 January 1983
Syndicate Bank
3 Lak
02 January 1982
State Bank Of India
6 Lak
16 October 1984
The Maharashtra State Financial Corporation
0
05 September 1995
Bank Of Baroda
0
15 January 1983
Syndicate Bank
0
21 November 1994
Bank Of Baroda
0
17 March 1989
Bank Of Baroda
0
07 November 1988
Bank Of Baroda
0
29 September 2005
Icici Bank Ltd.
0
20 January 2004
Uti Bank Ltd.
0
13 July 1994
Dena Bank
0
10 December 1987
Grindlays Bank
0
01 August 2005
Icici Bank Ltd.
0
31 July 2005
Bank Of Maharashtra
0
02 September 2002
State Bank Of India
0
03 July 1996
Banque Indogque
0
26 February 1988
The State Indutrial & Development Corporation Of Maharashtra
0
26 August 1984
State Bank Of India
0
28 August 2005
Citi Bank N.a.
0
19 August 1991
Bank Of Baroda
0
16 September 1985
Bank Of Baroda
0
03 June 2005
Canara Bank
0
15 October 1986
The Maharashtra State Financial Corporation Ltd.
0
06 September 1985
Bank Of Baroda
0
21 May 2000
The Hongkong & Shanghai Banking Corporation Ltd.
0
21 July 1996
The Icici Bank Ltd.
0
02 January 1982
State Bank Of India
0
28 August 1984
State Bank Of India
0
03 March 2005
Canara Bank
0
16 October 1984
The Maharashtra State Financial Corporation
0
05 September 1995
Bank Of Baroda
0
15 January 1983
Syndicate Bank
0
21 November 1994
Bank Of Baroda
0
17 March 1989
Bank Of Baroda
0
07 November 1988
Bank Of Baroda
0
29 September 2005
Icici Bank Ltd.
0
20 January 2004
Uti Bank Ltd.
0
13 July 1994
Dena Bank
0
10 December 1987
Grindlays Bank
0
01 August 2005
Icici Bank Ltd.
0
31 July 2005
Bank Of Maharashtra
0
02 September 2002
State Bank Of India
0
03 July 1996
Banque Indogque
0
26 February 1988
The State Indutrial & Development Corporation Of Maharashtra
0
26 August 1984
State Bank Of India
0
28 August 2005
Citi Bank N.a.
0
19 August 1991
Bank Of Baroda
0
16 September 1985
Bank Of Baroda
0
03 June 2005
Canara Bank
0
15 October 1986
The Maharashtra State Financial Corporation Ltd.
0
06 September 1985
Bank Of Baroda
0
21 May 2000
The Hongkong & Shanghai Banking Corporation Ltd.
0
21 July 1996
The Icici Bank Ltd.
0
02 January 1982
State Bank Of India
0
28 August 1984
State Bank Of India
0
03 March 2005
Canara Bank
0
16 October 1984
The Maharashtra State Financial Corporation
0
05 September 1995
Bank Of Baroda
0
15 January 1983
Syndicate Bank
0
21 November 1994
Bank Of Baroda
0
17 March 1989
Bank Of Baroda
0
07 November 1988
Bank Of Baroda
0
29 September 2005
Icici Bank Ltd.
0
20 January 2004
Uti Bank Ltd.
0
13 July 1994
Dena Bank
0
10 December 1987
Grindlays Bank
0
01 August 2005
Icici Bank Ltd.
0
31 July 2005
Bank Of Maharashtra
0
02 September 2002
State Bank Of India
0
03 July 1996
Banque Indogque
0
26 February 1988
The State Indutrial & Development Corporation Of Maharashtra
0
26 August 1984
State Bank Of India
0
28 August 2005
Citi Bank N.a.
0
19 August 1991
Bank Of Baroda
0
16 September 1985
Bank Of Baroda
0
03 June 2005
Canara Bank
0
15 October 1986
The Maharashtra State Financial Corporation Ltd.
0
06 September 1985
Bank Of Baroda
0
21 May 2000
The Hongkong & Shanghai Banking Corporation Ltd.
0
21 July 1996
The Icici Bank Ltd.
0
02 January 1982
State Bank Of India
0
28 August 1984
State Bank Of India
0
03 March 2005
Canara Bank
0

Documents

Form AOC-4-05012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
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)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form ADT-1-10092018_signed
Copy of written consent given by auditor-10092018
Copy of the intimation sent by company-10092018
Copy of resolution passed by the company-10092018
Form ADT-3-29082018-signed

Frequently Asked Questions

What is the date on which the Akay transmat industries private limited incorporated?

Akay transmat industries private limited was incorporated on 09 November 1983 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Akay transmat industries private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Akay transmat industries private limited?

2 of directors are associated with the company.

What is the number of directors associated with Akay transmat industries private limited?

2 of directors are associated with the company.