Company Information

CIN
Status
Date of Incorporation
07 October 1994
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
100,200
Authorised Capital
2,500,000

Directors

Harvinder Bhupindersingh Kochhar
Harvinder Bhupindersingh Kochhar
Director/Designated Partner
for over 3 years
Jasbir Kaur Bakshi
Jasbir Kaur Bakshi
Director/Designated Partner
for almost 2 years

Past Directors

Sheena Sarup
Sheena Sarup
Director
almost 9 years ago
Gurjit Singh
Gurjit Singh
Director
almost 16 years ago
Jang Bahadur Singh Bakshi
Jang Bahadur Singh Bakshi
Director
about 30 years ago
Jeet Bahadur Singh Bakshi
Jeet Bahadur Singh Bakshi
Director
about 30 years ago

Documents

Form DPT-3-25032021-signed
Form DPT-3-04012021_signed
Form DIR-12-21122020_signed
Evidence of cessation;-16122020
Optional Attachment-(1)-16122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed

Frequently Asked Questions

What is the date of Akita investments private limited incorporation?

Incorporation date of the company is 07 October 1994 .

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 6.

Akita investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Jasbir kaur bakshi
  • Jeet bahadur singh bakshi
  • Sheena sarup
  • Jang bahadur singh bakshi
  • Gurjit singh
  • Harvinder bhupindersingh kochhar