Company Information

CIN
U70102MH2012PTC226515
Status
Date of Incorporation
30 January 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,245,000
Authorised Capital
5,000,000

Directors

Khilen Vyomesh Shah
Khilen Vyomesh Shah
Director/Designated Partner
for over 1 year
Rushank Vyomesh Shah
Rushank Vyomesh Shah
Director/Designated Partner
for over 1 year

Past Directors

Kiran Vinod Contractor
Kiran Vinod Contractor
Director
about 11 years ago
Hemant Mahipatray Shah
Hemant Mahipatray Shah
Director
almost 13 years ago
Vyomesh Mahipatray Shah
Vyomesh Mahipatray Shah
Director
almost 13 years ago

Documents

Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form INC-22-01082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082018
Copies of the utility bills as mentioned above (not older than two months)-01082018
Copy of board resolution authorizing giving of notice-01082018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01082018
Form AOC-4-23062018_signed

Frequently Asked Questions

What is the date on which the Akruti nirman private limited incorporated?

Akruti nirman private limited was incorporated on 30 January 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Akruti nirman private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Akruti nirman private limited?

5 of directors are associated with the company.

What is the number of directors associated with Akruti nirman private limited?

5 of directors are associated with the company.