Company Information

CIN
U99999MH1980PTC022252
Status
Date of Incorporation
23 February 1980
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
16 September 2016
Paid Up Capital
454,700
Authorised Capital
500,000

Directors

Parveen Aggarwal
Parveen Aggarwal
Director
for over 8 years

Past Directors

Sudhir Surinder Goel
Sudhir Surinder Goel
Director
over 8 years ago
Puneet Ravinder Gupta
Puneet Ravinder Gupta
Director
over 11 years ago
Janak Ravindra Mohan Gupta
Janak Ravindra Mohan Gupta
Director
almost 28 years ago
Ravindra Mohan Pritamchand Gupta
Ravindra Mohan Pritamchand Gupta
Director
almost 28 years ago

Charges

0
04 April 1990
The Granter Bombay Co-op. Bank Ltd.
6 Lak
04 April 1990
The Granter Bombay Co-op. Bank Ltd.
0
04 April 1990
The Granter Bombay Co-op. Bank Ltd.
0
04 April 1990
The Granter Bombay Co-op. Bank Ltd.
0

Documents

Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Form AOC-4-05102016
Form INC-22-09062016_signed
Form MGT-14-09062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062016
Copy of board resolution authorizing giving of notice-09062016
Optional Attachment-(1)-09062016
Copies of the utility bills as mentioned above (not older than two months)-09062016
Form DIR-12-09062016_signed
Notice of resignation;-09062016
Evidence of cessation;-09062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016
Letter of appointment;-09062016
Interest in other entities;-09062016
CERTIFICATE OF SATISFACTION OF CHARGE-20160514
Letter of the charge holder stating that the amount has been satisfied-27042016

Frequently Asked Questions

What is the date on which the Akhand anand bhawan private limited incorporated?

Akhand anand bhawan private limited was incorporated on 23 February 1980 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Akhand anand bhawan private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Akhand anand bhawan private limited?

5 of directors are associated with the company.

What is the number of directors associated with Akhand anand bhawan private limited?

5 of directors are associated with the company.