Company Information

CIN
Status
Date of Incorporation
28 April 2022
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 November 2023
Paid Up Capital
45,000,000
Authorised Capital
500,000,000

Directors

Stuart Jonathan Stubbs
Stuart Jonathan Stubbs
Director/Designated Partner
for about 1 year
Shaun Coombs
Shaun Coombs
Director/Designated Partner
for about 1 year
Michel Wielens
Michel Wielens
Director/Designated Partner
for over 2 years
Leo Johney Varghese
Leo Johney Varghese
Director/Designated Partner
for over 2 years

Past Directors

Documents

Form INC-22-05012023_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012023
Optional Attachment-(1)-05012023
Copy of board resolution authorizing giving of notice-05012023
Copies of the utility bills as mentioned above (not older than two months)-05012023
Form MGT-14-17082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082022
Optional Attachment-(1)-17082022
Optional Attachment-(2)-17082022
Optional Attachment-(3)-17082022
Form ADT-1-12082022_signed
Copy of resolution passed by the company-12082022
Copy of the intimation sent by company-12082022
Optional Attachment-(1)-12082022
Copy of written consent given by auditor-12082022
Form BEN - 2-05072022_signed
Declaration under section 90-05072022
Form INC-20A-01072022_signed
-01072022
CERTIFICATE OF INCORPORATION-20220428

Frequently Asked Questions

What is the date on which the Akinita india properties private limited incorporated?

Akinita india properties private limited was incorporated on 28 April 2022 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Akinita india properties private limited compliant?

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

What is the number of directors associated with Akinita india properties private limited?

4 of directors are associated with the company.

What is the number of directors associated with Akinita india properties private limited?

4 of directors are associated with the company.