Company Information

CIN
U65999DL2006PTC154074
Status
Date of Incorporation
19 September 2006
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
22 September 2023
Paid Up Capital
4,861,000
Authorised Capital
10,000,000

Directors

Ravindra Prasad Saxena
Ravindra Prasad Saxena
Director/Designated Partner
for about 18 years
Ashish Kumar Saxena
Ashish Kumar Saxena
Director/Designated Partner
for over 1 year
Archana Saxena
Archana Saxena
Director/Designated Partner
for about 18 years
Anshul Saxena
Anshul Saxena
Director/Designated Partner
for about 9 years

Past Directors

Bangalore Jagannath Srinath
Bangalore Jagannath Srinath
Additional Director
over 4 years ago

Charges

18 Crore
18 March 2019
Sidbi
50 Lak
19 September 2018
Technology Development Board(tdb)
7 Crore
28 September 2017
Indusind Bank Ltd.
3 Crore
30 September 2017
Edelweiss Retail Finance Limited
2 Crore
25 October 2013
State Bank Of India
4 Crore
25 October 2013
State Bank Of India
40 Lak
19 August 2015
State Bank Of India
2 Crore
10 September 2012
Hdfc Bank Limited
55 Lak
02 December 2009
Small Industries Development Bank Of India (sidbi)
10 Lak
11 February 2011
Small Industries Develpment Bank Of India
20 Lak
18 March 2010
Small Industries Develpment Bank Of India
15 Lak
01 February 2021
Hdfc Bank Limited
17 Lak
23 August 2019
Hdfc Bank Limited
3 Crore
31 May 2021
State Bank Of India
3 Crore
17 March 2023
Sidbi
0
27 June 2022
Sidbi
0
29 April 2022
Hdfc Bank Limited
0
23 August 2019
Hdfc Bank Limited
0
18 March 2010
Small Industries Develpment Bank Of India
0
01 February 2021
Hdfc Bank Limited
0
19 September 2018
Others
0
30 September 2017
Others
0
11 February 2011
Small Industries Develpment Bank Of India
0
18 March 2019
Sidbi
0
28 September 2017
Others
0
10 September 2012
Hdfc Bank Limited
0
19 August 2015
State Bank Of India
0
25 October 2013
State Bank Of India
0
25 October 2013
State Bank Of India
0
31 May 2021
Others
0
02 December 2009
Small Industries Development Bank Of India (sidbi)
0
17 March 2023
Sidbi
0
27 June 2022
Sidbi
0
29 April 2022
Hdfc Bank Limited
0
23 August 2019
Hdfc Bank Limited
0
18 March 2010
Small Industries Develpment Bank Of India
0
01 February 2021
Hdfc Bank Limited
0
19 September 2018
Others
0
30 September 2017
Others
0
11 February 2011
Small Industries Develpment Bank Of India
0
18 March 2019
Sidbi
0
28 September 2017
Others
0
10 September 2012
Hdfc Bank Limited
0
19 August 2015
State Bank Of India
0
25 October 2013
State Bank Of India
0
25 October 2013
State Bank Of India
0
31 May 2021
Others
0
02 December 2009
Small Industries Development Bank Of India (sidbi)
0
17 March 2023
Sidbi
0
27 June 2022
Sidbi
0
29 April 2022
Hdfc Bank Limited
0
23 August 2019
Hdfc Bank Limited
0
18 March 2010
Small Industries Develpment Bank Of India
0
01 February 2021
Hdfc Bank Limited
0
19 September 2018
Others
0
30 September 2017
Others
0
11 February 2011
Small Industries Develpment Bank Of India
0
18 March 2019
Sidbi
0
28 September 2017
Others
0
10 September 2012
Hdfc Bank Limited
0
19 August 2015
State Bank Of India
0
25 October 2013
State Bank Of India
0
25 October 2013
State Bank Of India
0
31 May 2021
Others
0
02 December 2009
Small Industries Development Bank Of India (sidbi)
0

Documents

Form PAS-3-05032021_signed
Form DPT-3-25022021-signed
Form MGT-14-26112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Complete record of private placement offers and acceptances in Form PAS-5.-25112020
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.-25112020
Optional Attachment-(3)-25112020
Optional Attachment-(1)-25112020
Copy of Board or Shareholders? resolution-25112020
Optional Attachment-(2)-25112020
Form CHG-1-25112020_signed
Optional Attachment-(1)-25112020
Instrument(s) of creation or modification of charge;-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(3)-25112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form MGT-14-02112020-signed
Form PAS-3-30102020_signed
Copy of Board or Shareholders? resolution-30102020
Optional Attachment-(1)-30102020

Frequently Asked Questions

What is the date of Aks information technology services private limited incorporation?

Incorporation date of the company is 19 September 2006 .

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 5.

Aks information technology services private limited has appointed how many directors?

The appointed directors in the company are:

  • Archana saxena
  • Ashish kumar saxena
  • Ravindra prasad saxena
  • Anshul saxena
  • Bangalore jagannath srinath