Company Information

CIN
Status
Date of Incorporation
26 August 1983
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
11,780,250
Authorised Capital
12,500,000

Directors

Anshuman Singhania
Anshuman Singhania
Director/Designated Partner
for over 1 year
Bharat Hari Singhania
Bharat Hari Singhania
Director/Designated Partner
for almost 2 years
Raghupati Singhania
Raghupati Singhania
Director/Designated Partner
for over 1 year
Girish Sharma
Girish Sharma
Director/Designated Partner
for over 1 year
Upendra Kumar Gupta
Upendra Kumar Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Prem Shankar Sharma
Prem Shankar Sharma
Director
about 4 years ago
Laxmi Narain Gupta
Laxmi Narain Gupta
Director
over 10 years ago

Documents

Optional Attachment-(1)-03112020
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Optional Attachment-(1)-06102020
Form DIR-12-06102020_signed
Interest in other entities;-14072020
Evidence of cessation;-14072020
Form DIR-12-14072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Form BEN - 2-17122019_signed
Declaration under section 90-17122019
Form MGT-7-24092019_signed
List of share holders, debenture holders;-23092019
Form ADT-1-17092019_signed
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Form AOC-4-16092019_signed

Frequently Asked Questions

What is the date on which the Akhand investments private limited incorporated?

Akhand investments private limited was incorporated on 26 August 1983 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Akhand investments private limited compliant?

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

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

7 of directors are associated with the company.

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

7 of directors are associated with the company.