Company Information
CIN
Status
Date of Incorporation
15 December 2003
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Nanda
Director/Designated Partner
about 11 years ago
about 11 years ago
Rajiv Krishan Luthra
Director
over 16 years ago
over 16 years ago
Helmut Theodor Nanz
Director/Designated Partner
over 16 years ago
over 16 years ago
Vijay Kumar Sinha
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Sudhir Sud
Alternate Director
over 10 years ago
over 10 years ago
Surinder Kapur
Additional Director
almost 17 years ago
almost 17 years ago
Sonal Anand
Additional Director
about 18 years ago
about 18 years ago
Arun Anand
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 16] Printed Matter, Stationary Items, Photographs, Office Requisites (Except Furniture), Instructional Material, Paper Bags, Handmade, Paper Bags, Carry Bags, Wrapping Paper, Cardboard Box, Boxes, Promotional Materials, Calendars, Diaries And Invitation Cards, Plastic Materials For Packaging (Not Included In Other Classes), Paper, Cardboard And Goods Made From These...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Real Estate Affairs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building Construction, Repair And Installation Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +9 more Brands for Akme Projects Limited.
Charges
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
Form DIR-11-19122018_signed
Notice of resignation filed with the company-19122018
Proof of dispatch-19122018
Acknowledgement received from company-19122018
Form ADT-3-31082018-signed
Form ADT-1-14082018_signed
Resignation letter-14082018
Copy of resolution passed by the company-14082018
Copy of written consent given by auditor-14082018
Copy of the intimation sent by company-14082018
Directors report as per section 134(3)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Statement of Subsidiaries as per section 129 - Form AOC-1-09072018
List of share holders, debenture holders;-09072018
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Form ADT-3-04072018-signed
Form ADT-1-25062018_signed
Copy of resolution passed by the company-25062018
Copy of the intimation sent by company-25062018
Copy of written consent given by auditor-25062018
Resignation letter-08062018
Optional Attachment-(1)-04042018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Statement of Subsidiaries as per section 129 - Form AOC-1-04042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04042018
Form AOC-4-04042018_signed