Company Information

CIN
U65999DL1996PTC079126
Status
Date of Incorporation
23 May 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,090,050
Authorised Capital
25,000,000

Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director/Designated Partner
for over 1 year
Surender Kumar Gera
Surender Kumar Gera
Director/Designated Partner
for over 1 year
Nandan Singh
Nandan Singh
Director/Designated Partner
for over 1 year

Past Directors

Ritesh Kumar Agrawal
Ritesh Kumar Agrawal
Director
over 25 years ago

Documents

Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Optional Attachment-(1)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form ADT-1-13102020_signed
Copy of written consent given by auditor-09102020
Copy of resolution passed by the company-09102020
Copy of the intimation sent by company-09102020
Optional Attachment-(1)-09102020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form AOC-4-25102019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019

Frequently Asked Questions

When was the Akriti financial services private limited incorporated?

The Akriti financial services private limited was incorporated with ROC on 23 May 1996 as .

Where has the Akriti financial services private limited been incorporated?

The company was incorporated in Delhi with registration number 079126.

What is the E-filing status of the company?

The status of Akriti financial services private limited is Active.

Number of Key Management personnel of the Akriti financial services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Akriti financial services private limited?

The appointed directors in the company are:

  • Raj kumar agarwal
  • Ritesh kumar agrawal
  • Nandan singh
  • Surender kumar gera