Company Information

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

Directors

Asit Kishore Koticha
Asit Kishore Koticha
Director/Designated Partner
for over 5 years
Rajesh Ramesh Turakhia
Rajesh Ramesh Turakhia
Director
for over 17 years
Amit Bamshankar Jha
Amit Bamshankar Jha
Director/Designated Partner
for almost 2 years

Past Directors

Rajendra Singh
Rajendra Singh
Additional Director
about 4 years ago
Haresh Kumar
Haresh Kumar
Director
about 6 years ago
Pawan Vinod Chaturvedi
Pawan Vinod Chaturvedi
Director
about 9 years ago
Sneh Naqqash Koticha Contractor
Sneh Naqqash Koticha Contractor
Additional Director
about 16 years ago
Kanan Asit Koticha
Kanan Asit Koticha
Director
over 16 years ago
Sevanti Kumar Bhawanji Shah
Sevanti Kumar Bhawanji Shah
Director
over 17 years ago
Sunil Tansukhrai Vankawala
Sunil Tansukhrai Vankawala
Director
over 17 years ago

Charges

0
27 March 2015
Kotak Mahindra Prime Limited
100 Crore
27 March 2015
Kotak Mahindra Prime Limited
0
27 March 2015
Kotak Mahindra Prime Limited
0
27 March 2015
Kotak Mahindra Prime Limited
0

Documents

Form DPT-3-17092020-signed
Form AOC-4-15012020_signed
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-19072019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form INC-22-18052019_signed
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed

Frequently Asked Questions

When was the Akk financial advisory services private limited incorporated?

The Akk financial advisory services private limited was incorporated with ROC on 30 March 2007 as .

Where has the Akk financial advisory services private limited been incorporated?

The company was incorporated in Mumbai with registration number 169417.

What is the E-filing status of the company?

The status of Akk financial advisory services private limited is Active.

Number of Key Management personnel of the Akk financial advisory services private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Akk financial advisory services private limited?

The appointed directors in the company are:

  • Rajesh ramesh turakhia
  • Haresh kumar
  • Asit kishore koticha
  • Rajendra singh
  • Sneh naqqash koticha contractor
  • Sunil tansukhrai vankawala
  • Amit bamshankar jha
  • Sevanti kumar bhawanji shah
  • Kanan asit koticha
  • Pawan vinod chaturvedi