Company Information

CIN
Status
Date of Incorporation
26 February 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Kamal Singh Rana
Kamal Singh Rana
Director/Designated Partner
for about 1 year
Pawan Hernam Singh Rana
Pawan Hernam Singh Rana
Director/Designated Partner
for about 3 years
Bipinchandra Natwarlal Mehta
Bipinchandra Natwarlal Mehta
Director/Designated Partner
for over 1 year
Rajesh Viren Shah
Rajesh Viren Shah
Director/Designated Partner
for about 1 year

Past Directors

Suketu Viren Shah
Suketu Viren Shah
Director
about 37 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-19092019_signed
Declaration under section 90-18092019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form DIR-12-20052019_signed
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Frequently Asked Questions

What is the date of Akhil investments & trades private limited incorporation?

Incorporation date of the company is 26 February 1982 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Akhil investments & trades private limited has appointed how many directors?

The appointed directors in the company are:

  • Suketu viren shah
  • Bipinchandra natwarlal mehta
  • Pawan hernam singh rana
  • Rajesh viren shah
  • Kamal singh rana