Company Information

CIN
U29100OR2013PTC017620
Status
Date of Incorporation
05 December 2013
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
790,000
Authorised Capital
1,000,000

Directors

Ravi Kumar Newatia
Ravi Kumar Newatia
Director/Designated Partner
for about 8 years
Nafis Fazle Sayed
Nafis Fazle Sayed
Director/Designated Partner
for almost 11 years

Past Directors

Mohamed Sadique Amin
Mohamed Sadique Amin
Director
about 8 years ago
Mohammed Irfan
Mohammed Irfan
Director
almost 9 years ago
Nafees Qureshi
Nafees Qureshi
Director
almost 11 years ago
Nadeem Qureshi
Nadeem Qureshi
Director
almost 11 years ago

Charges

5 Crore
09 February 2016
Bank Of India
6 Lak
06 October 2020
Hdfc Bank Limited
70 Lak
31 August 2019
Indusind Bank Ltd.
68 Lak
23 July 2021
Hdfc Bank Limited
4 Crore
25 April 2022
Hdfc Bank Limited
9 Lak
25 March 2022
Hdfc Bank Limited
86 Lak
31 August 2019
Others
0
25 April 2022
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
23 July 2021
Hdfc Bank Limited
0
09 February 2016
Bank Of India
0
06 October 2020
Hdfc Bank Limited
0
31 August 2019
Others
0
25 April 2022
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
23 July 2021
Hdfc Bank Limited
0
09 February 2016
Bank Of India
0
06 October 2020
Hdfc Bank Limited
0
31 August 2019
Others
0
25 April 2022
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
23 July 2021
Hdfc Bank Limited
0
09 February 2016
Bank Of India
0
06 October 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-18012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210118
Instrument(s) of creation or modification of charge;-30122020
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-12092019_signed
Instrument(s) of creation or modification of charge;-12092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190912
Form DIR-12-16072019_signed

Frequently Asked Questions

What is the date of Akriti resources private limited incorporation?

Incorporation date of the company is 05 December 2013 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

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 6.

Akriti resources private limited has appointed how many directors?

The appointed directors in the company are:

  • Nafis fazle sayed
  • Nadeem qureshi
  • Nafees qureshi
  • Mohammed irfan
  • Ravi kumar newatia
  • Mohamed sadique amin