Company Information

CIN
U74899DL1994PTC057888
Status
Date of Incorporation
16 March 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ashay Gupta
Ashay Gupta
Director/Designated Partner
for about 8 years
Ayan Gupta
Ayan Gupta
Director/Designated Partner
for over 1 year

Past Directors

Mamta Gupta
Mamta Gupta
Director
over 23 years ago
Anita Gupta
Anita Gupta
Director
over 23 years ago

Charges

02 September 2021
Others
0
02 September 2021
Others
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-24122019_signed
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Copy of the intimation sent by company-18122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-28062019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-11122018
Form DIR-12-27032018_signed
Form AOC-4-27032018_signed

Frequently Asked Questions

When was the Akshi finance private limited incorporated?

The Akshi finance private limited was incorporated with ROC on 16 March 1994 as .

Where has the Akshi finance private limited been incorporated?

The company was incorporated in Delhi with registration number 057888.

What is the E-filing status of the company?

The status of Akshi finance private limited is Active.

Number of Key Management personnel of the Akshi finance private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Akshi finance private limited?

The appointed directors in the company are:

  • Anita gupta
  • Mamta gupta
  • Ayan gupta
  • Ashay gupta