Company Information

CIN
U74120MH2012PTC234404
Status
Date of Incorporation
13 August 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,500,000
Authorised Capital
22,500,000

Directors

Aditya Prakash
Aditya Prakash
Director/Designated Partner
for almost 2 years
Akshay Jakhete Prakash
Akshay Jakhete Prakash
Director/Designated Partner
for about 2 years
Preeti Prakash Jakhete
Preeti Prakash Jakhete
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
05 September 2017
State Bank Of India
18 Crore
05 September 2017
State Bank Of India
0
05 September 2017
State Bank Of India
0
05 September 2017
State Bank Of India
0

Documents

Form DPT-3-08012021_signed
Form ADT-1-26122020_signed
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form ADT-3-25122020_signed
Resignation letter-25122020
Evidence of cessation;-03112020
Form DIR-12-03112020_signed
Interest in other entities;-03112020
Notice of resignation;-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(3)-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form MGT-14-27092020_signed
Form INC-22-24092020_signed
Copies of the utility bills as mentioned above (not older than two months)-24092020
Optional Attachment-(1)-24092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020

Frequently Asked Questions

What is the incorporation date of the Akshay retail ventures private limited?

Incorporation date of the company is 13 August 2012 .

What is the state of the Akshay retail ventures private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Akshay retail ventures private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Akshay retail ventures private limited?

Akshay retail ventures private limited has appointed 3 of directors.

Who are the appointed Directors in Akshay retail ventures private limited?

The appointed directors in the company are:

  • Preeti prakash jakhete
  • Aditya prakash
  • Akshay jakhete prakash