Company Information

CIN
U45201WB2004PTC097557
Status
Date of Incorporation
01 January 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
4,880,000
Authorised Capital
5,000,000

Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
for over 18 years

Past Directors

Ankit Agarwal
Ankit Agarwal
Additional Director
almost 5 years ago
Renu Agarwal
Renu Agarwal
Director
over 18 years ago

Charges

0
12 September 2012
Axis Bank Limited
14 Crore
29 June 2005
Standard Chartered Bank
1 Crore
29 June 2005
Standard Chartered Bank
3 Crore
17 July 2004
U.c.o. Bank
7 Crore
29 June 2005
Standard Chartered Bank
0
17 July 2004
U.c.o. Bank
0
12 September 2012
Axis Bank Limited
0
29 June 2005
Standard Chartered Bank
0
29 June 2005
Standard Chartered Bank
0
17 July 2004
U.c.o. Bank
0
12 September 2012
Axis Bank Limited
0
29 June 2005
Standard Chartered Bank
0
29 June 2005
Standard Chartered Bank
0
17 July 2004
U.c.o. Bank
0
12 September 2012
Axis Bank Limited
0
29 June 2005
Standard Chartered Bank
0

Documents

Form CHG-4-09102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201009
Letter of the charge holder stating that the amount has been satisfied-08102020
Form DPT-3-18082020-signed
Form DIR-12-18032020_signed
Notice of resignation;-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Interest in other entities;-17032020
Evidence of cessation;-17032020
Declaration by first director-17032020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC - 4 CFS-02122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122019
Supplementary or Test audit report under section 143-01122019
Form ADT-1-15102019_signed

Frequently Asked Questions

When was the Akshara villa private limited incorporated?

The Akshara villa private limited was incorporated with ROC on 01 January 2004 as .

Where has the Akshara villa private limited been incorporated?

The company was incorporated in Kolkata with registration number 097557.

What is the E-filing status of the company?

The status of Akshara villa private limited is Active.

Number of Key Management personnel of the Akshara villa private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Akshara villa private limited?

The appointed directors in the company are:

  • Sushil kumar agarwal
  • Ankit agarwal
  • Renu agarwal