Company Information

CIN
Status
Date of Incorporation
20 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
610,000
Authorised Capital
1,100,000

Directors

Sunita Chawla
Sunita Chawla
Director/Designated Partner
for over 12 years
Reema Tandon
Reema Tandon
Director/Designated Partner
for almost 2 years
Radha Krishan Tandon
Radha Krishan Tandon
Director/Designated Partner
for almost 2 years
Krishan Lal Chawla
Krishan Lal Chawla
Director/Designated Partner
for over 1 year

Past Directors

Ganpat Lal Verma
Ganpat Lal Verma
Director
over 13 years ago
Jagdish Tak Prasad
Jagdish Tak Prasad
Director
over 13 years ago
Arun Kumar
Arun Kumar
Director
about 14 years ago
Vishal Jain
Vishal Jain
Director
about 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

Form DPT-3-08022021-signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-02072019
Form DPT-3-30062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Frequently Asked Questions

What is the date on which the Akita exim private limited incorporated?

Akita exim private limited was incorporated on 20 February 2007 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Akita exim private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Akita exim private limited?

10 of directors are associated with the company.

What is the number of directors associated with Akita exim private limited?

10 of directors are associated with the company.