Company Information

CIN
U51909DL2012PTC237970
Status
Date of Incorporation
22 June 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Amrata Kaur Chadha
Amrata Kaur Chadha
Director/Designated Partner
for over 12 years
Tamanjit Singh Chadha
Tamanjit Singh Chadha
Director/Designated Partner
for about 2 years

Past Directors

Ramesh Jasha Vaid
Ramesh Jasha Vaid
Director
over 12 years ago
Dinesh Mavji Gandhi
Dinesh Mavji Gandhi
Director
over 12 years ago

Charges

7 Crore
30 October 2015
Kotak Mahindra Bank Limited
6 Crore
19 September 2014
Punjab & Sind Bank
1 Crore
17 September 2020
State Bank Of India
7 Crore
17 September 2020
State Bank Of India
0
30 October 2015
Kotak Mahindra Bank Limited
0
19 September 2014
Punjab & Sind Bank
0
17 September 2020
State Bank Of India
0
30 October 2015
Kotak Mahindra Bank Limited
0
19 September 2014
Punjab & Sind Bank
0
17 September 2020
State Bank Of India
0
30 October 2015
Kotak Mahindra Bank Limited
0
19 September 2014
Punjab & Sind Bank
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20201108
Instrument(s) of creation or modification of charge;-08112020
Form CHG-1-08112020_signed
Form MGT-14-09092020_signed
Form PAS-3-09092020_signed
Optional Attachment-(3)-09092020
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.-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Optional Attachment-(5)-09092020
Copy of Board or Shareholders? resolution-09092020
Optional Attachment-(4)-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Form SH-7-02092020-signed
Form MGT-14-01092020-signed
Optional Attachment-(1)-26082020
Altered articles of association-26082020
Altered memorandum of assciation;-26082020
Optional Attachment-(4)-26082020
Optional Attachment-(2)-26082020

Frequently Asked Questions

What is the date of Akribiz business solutions private limited incorporation?

Incorporation date of the company is 22 June 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Akribiz business solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Tamanjit singh chadha
  • Dinesh mavji gandhi
  • Ramesh jasha vaid
  • Amrata kaur chadha