Company Information

CIN
U67120CH2003PTC026234
Status
Date of Incorporation
29 July 2003
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 December 2022
Paid Up Capital
87,180,000
Authorised Capital
150,000,000

Directors

Anil Kumar Sharma
Anil Kumar Sharma
Director
for about 7 years
Amit Kumar Modi
Amit Kumar Modi
Director
for about 14 years
Pushpinder Singh Mamik
Pushpinder Singh Mamik
Additional Director
for over 9 years
Puneet Tangri
Puneet Tangri
Director
for about 9 years
Jatinder Kumar
Jatinder Kumar
Director/Designated Partner
for about 2 years
Jatinder Arora
Jatinder Arora
Director/Designated Partner
for over 1 year

Past Directors

Rajeev Bhandari
Rajeev Bhandari
Director
about 10 years ago
Ravinder Talwar
Ravinder Talwar
Director
about 10 years ago
Gautam Khanna
Gautam Khanna
Additional Director
almost 16 years ago

Charges

0
15 May 2015
Tata Cleantech Capital Limited
24 Crore
15 May 2015
Tata Cleantech Capital Limited
0
15 May 2015
Tata Cleantech Capital Limited
0
15 May 2015
Tata Cleantech Capital Limited
0

Documents

Form PAS-3-03042021_signed
Copy of Board or Shareholders? resolution-29122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020
Supplementary or Test audit report under section 143-05102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05102020
Form AOC - 4 CFS-05102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28092020
Supplementary or Test audit report under section 143-28092020
Form AOC - 4 CFS-28092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15092020
Supplementary or Test audit report under section 143-15092020
Form AOC - 4 CFS-15092020_signed
Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Form PAS-3-05092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05092020
Copy of Board or Shareholders? resolution-05092020

Frequently Asked Questions

What is the date of Akm holding private limited incorporation?

Incorporation date of the company is 29 July 2003 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 9.

Akm holding private limited has appointed how many directors?

The appointed directors in the company are:

  • Jatinder arora
  • Anil kumar sharma
  • Ravinder talwar
  • Jatinder kumar
  • Amit kumar modi
  • Puneet tangri
  • Rajeev bhandari
  • Pushpinder singh mamik
  • Gautam khanna