Company Information

CIN
U52399MH2012PTC228732
Status
Date of Incorporation
27 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pallavi Swapnil Modi
Pallavi Swapnil Modi
Director/Designated Partner
for about 7 years
Prema Govardhan Modi
Prema Govardhan Modi
Director/Designated Partner
for about 7 years

Past Directors

Narendra Vishwanath Ghanekar
Narendra Vishwanath Ghanekar
Additional Director
almost 10 years ago
Aadil Khan
Aadil Khan
Director
over 12 years ago
Ajit Kumawat
Ajit Kumawat
Director
over 12 years ago
Kapoorchand Mishra
Kapoorchand Mishra
Additional Director
over 12 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-19122019-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Auditor?s certificate-19062019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form INC-22-05032018_signed
Copy of board resolution authorizing giving of notice-05032018
Optional Attachment-(1)-05032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032018
Copies of the utility bills as mentioned above (not older than two months)-05032018

Frequently Asked Questions

What is the date of Akiva trading private limited incorporation?

Incorporation date of the company is 27 March 2012 .

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.

Akiva trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Kapoorchand mishra
  • Narendra vishwanath ghanekar
  • Ajit kumawat
  • Aadil khan
  • Prema govardhan modi
  • Pallavi swapnil modi