Company Information

CIN
U31908DL2007PTC159346
Status
Date of Incorporation
15 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
322,420
Authorised Capital
600,000

Directors

Poonam .
Poonam .
Director/Designated Partner
for over 1 year
Diksha Goyal
Diksha Goyal
Director/Designated Partner
for about 5 years
Sonu Kumar
Sonu Kumar
Director/Designated Partner
for over 1 year

Past Directors

Sakshi Goyal
Sakshi Goyal
Director
over 7 years ago
Rani Kumari
Rani Kumari
Additional Director
over 13 years ago
Rajeev Rathi
Rajeev Rathi
Additional Director
over 13 years ago
Arun Kumar
Arun Kumar
Director
almost 14 years ago
Vishal Jain
Vishal Jain
Director
almost 14 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director
almost 18 years ago
Ram Niwas Gupta
Ram Niwas Gupta
Director
almost 18 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Supplementary or Test audit report under section 143-29122020
Form AOC - 4 CFS-29122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
List of share holders, debenture holders;-24122020
Approval letter of extension of financial year or AGM-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(2)-24122020
Statement of Subsidiaries as per section 129 - Form AOC-1-24122020
Approval letter for extension of AGM;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
Form MGT-7-24122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-03122019_signed
Form AOC-4-03122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019

Frequently Asked Questions

When was the Akita electronics private limited incorporated?

The Akita electronics private limited was incorporated with ROC on 15 February 2007 as .

Where has the Akita electronics private limited been incorporated?

The company was incorporated in Delhi with registration number 159346.

What is the E-filing status of the company?

The status of Akita electronics private limited is Active.

Number of Key Management personnel of the Akita electronics private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Akita electronics private limited?

The appointed directors in the company are:

  • Rajeev rathi
  • Rani kumari
  • Sakshi goyal
  • Vishal jain
  • Ram niwas gupta
  • Arun kumar
  • Sonu kumar
  • Diksha goyal
  • Poonam .
  • Amit kumar gupta