Company Information

CIN
U45201DL2003PLC123512
Status
Date of Incorporation
15 December 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,746,350
Authorised Capital
20,000,000

Directors

Rajiv Krishan Luthra
Rajiv Krishan Luthra
Director
for about 16 years
Vijay Kumar Sinha
Vijay Kumar Sinha
Director/Designated Partner
for about 17 years
Helmut Theodor Nanz
Helmut Theodor Nanz
Director/Designated Partner
for about 16 years
Anil Nanda
Anil Nanda
Director/Designated Partner
for almost 11 years

Past Directors

Sudhir Sud
Sudhir Sud
Alternate Director
about 10 years ago
Surinder Kapur
Surinder Kapur
Additional Director
almost 17 years ago
Sonal Anand
Sonal Anand
Additional Director
about 18 years ago
Arun Anand
Arun Anand
Director
almost 21 years ago

Charges

196 Crore
24 December 2015
Reliable Developers & Others.
100 Crore
03 September 2012
Housing Development Finance Corporation Limited
11 Crore
06 January 2012
Yes Bank Limited
63 Crore
27 September 2011
Housing Development Finance Corporation Limited
12 Crore
22 March 2010
Phoenix Arc Private Limited
10 Crore
17 March 2011
Pnb Housing Finance Limited
30 Crore
15 April 2009
Punjab And Sind Bank
20 Crore
14 April 2009
Punjab And Sind Bank
20 Crore
15 April 2009
Punjab And Sind Bank
20 Crore
16 April 2009
Punjab And Sind Bank
20 Crore
15 April 2009
Punjab And Sind Bank
20 Crore
15 April 2009
Punjab And Sind Bank
20 Crore
16 April 2009
Punjab And Sind Bank
20 Crore
05 March 2010
Yes Bank Limited
10 Crore
29 June 2009
Housing Development Finance Corporation Limited
20 Crore
24 January 2008
Housing Development Finance Corporation Limited
25 Crore
17 November 2007
The Karnataka Bank Limited
5 Crore
11 March 2005
Karnataka Bank Ltd
25 Crore
24 January 2008
Housing Development Finance Corporation Limited
0
24 December 2015
Reliable Developers & Others.
0
06 January 2012
Yes Bank Limited
0
05 March 2010
Yes Bank Limited
0
16 April 2009
Punjab And Sind Bank
0
11 March 2005
Karnataka Bank Ltd
0
15 April 2009
Punjab And Sind Bank
0
15 April 2009
Punjab And Sind Bank
0
15 April 2009
Punjab And Sind Bank
0
29 June 2009
Housing Development Finance Corporation Limited
0
22 March 2010
Others
0
17 November 2007
The Karnataka Bank Limited
0
27 September 2011
Housing Development Finance Corporation Limited
0
16 April 2009
Punjab And Sind Bank
0
15 April 2009
Punjab And Sind Bank
0
14 April 2009
Punjab And Sind Bank
0
17 March 2011
Pnb Housing Finance Limited
0
03 September 2012
Housing Development Finance Corporation Limited
0
24 January 2008
Housing Development Finance Corporation Limited
0
24 December 2015
Reliable Developers & Others.
0
06 January 2012
Yes Bank Limited
0
05 March 2010
Yes Bank Limited
0
16 April 2009
Punjab And Sind Bank
0
11 March 2005
Karnataka Bank Ltd
0
15 April 2009
Punjab And Sind Bank
0
15 April 2009
Punjab And Sind Bank
0
15 April 2009
Punjab And Sind Bank
0
29 June 2009
Housing Development Finance Corporation Limited
0
22 March 2010
Others
0
17 November 2007
The Karnataka Bank Limited
0
27 September 2011
Housing Development Finance Corporation Limited
0
16 April 2009
Punjab And Sind Bank
0
15 April 2009
Punjab And Sind Bank
0
14 April 2009
Punjab And Sind Bank
0
17 March 2011
Pnb Housing Finance Limited
0
03 September 2012
Housing Development Finance Corporation Limited
0
24 January 2008
Housing Development Finance Corporation Limited
0
24 December 2015
Reliable Developers & Others.
0
06 January 2012
Yes Bank Limited
0
05 March 2010
Yes Bank Limited
0
16 April 2009
Punjab And Sind Bank
0
11 March 2005
Karnataka Bank Ltd
0
15 April 2009
Punjab And Sind Bank
0
15 April 2009
Punjab And Sind Bank
0
15 April 2009
Punjab And Sind Bank
0
29 June 2009
Housing Development Finance Corporation Limited
0
22 March 2010
Others
0
17 November 2007
The Karnataka Bank Limited
0
27 September 2011
Housing Development Finance Corporation Limited
0
16 April 2009
Punjab And Sind Bank
0
15 April 2009
Punjab And Sind Bank
0
14 April 2009
Punjab And Sind Bank
0
17 March 2011
Pnb Housing Finance Limited
0
03 September 2012
Housing Development Finance Corporation Limited
0

Documents

Form ADT-3-22082019_signed
Resignation letter-22082019
Proof of dispatch-19122018
Acknowledgement received from company-19122018
Form DIR-11-19122018_signed
Notice of resignation filed with the company-19122018
Form ADT-3-31082018-signed
Form ADT-1-14082018_signed
Copy of the intimation sent by company-14082018
Resignation letter-14082018
Copy of written consent given by auditor-14082018
Copy of resolution passed by the company-14082018
List of share holders, debenture holders;-09072018
Directors report as per section 134(3)-09072018
Statement of Subsidiaries as per section 129 - Form AOC-1-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
Form ADT-3-04072018-signed
Copy of resolution passed by the company-25062018

Frequently Asked Questions

What is the incorporation date of the Akme projects limited?

Incorporation date of the company is 15 December 2003 .

What is the state of the Akme projects limited incorporation?

The state in which company is incorporated is Delhi.

What is the Akme projects limited status with MCA?

The company status as per MCA is Under CIRP.

What are the number of directors appointed in the Akme projects limited?

Akme projects limited has appointed 8 of directors.

Who are the appointed Directors in Akme projects limited?

The appointed directors in the company are:

  • Arun anand
  • Vijay kumar sinha
  • Anil nanda
  • Surinder kapur
  • Sudhir sud
  • Helmut theodor nanz
  • Rajiv krishan luthra
  • Sonal anand