Company Information

CIN
Status
Date of Incorporation
05 October 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,469,150
Authorised Capital
35,000,000

Directors

Ankit Jain
Ankit Jain
Director/Designated Partner
for over 2 years
Sumit Bhatia
Sumit Bhatia
Director/Designated Partner
for almost 2 years
Satya Venkat Prasad Allaka
Satya Venkat Prasad Allaka
Individual Promoter
for about 3 years
Ashish Aggarwal
Ashish Aggarwal
Director/Designated Partner
for about 3 years

Past Directors

Trademarks

Charges

7 Crore
28 November 2022
Moneywise Financial Services Private Limited
2 Crore
11 February 2023
Clime Finance Private Limited
5 Crore
05 October 2023
Others
0
22 September 2023
Others
0
21 June 2023
Others
0
27 March 2023
State Bank Of India
0
11 February 2023
Others
0
28 November 2022
Others
0
05 October 2023
Others
0
22 September 2023
Others
0
21 June 2023
Others
0
27 March 2023
State Bank Of India
0
11 February 2023
Others
0
28 November 2022
Others
0
12 December 2023
Yes Bank Limited
0
05 October 2023
Others
0
22 September 2023
Others
0
21 June 2023
Others
0
27 March 2023
State Bank Of India
0
11 February 2023
Others
0
28 November 2022
Others
0
12 December 2023
Yes Bank Limited
0
05 October 2023
Others
0
22 September 2023
Others
0
21 June 2023
Others
0
27 March 2023
State Bank Of India
0
11 February 2023
Others
0
28 November 2022
Others
0

Documents

Form MGT-7A-03012023_signed
Form DIR-12-07122022_signed
Evidence of cessation;-02122022
Notice of resignation;-02122022
Optional Attachment-(1)-02122022
List of Directors;-22112022
Optional Attachment-(1)-22112022
List of share holders, debenture holders;-22112022
Optional Attachment-(1)-29102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Optional Attachment-(1)-28102022
Form DIR-12-28102022
Form ADT-1-14102022_signed
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form PAS-3-23092022_signed

Frequently Asked Questions

What is the date on which the Aksum trademart private limited incorporated?

Aksum trademart private limited was incorporated on 05 October 2021 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Aksum trademart private limited compliant?

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

What is the number of directors associated with Aksum trademart private limited?

4 of directors are associated with the company.

What is the number of directors associated with Aksum trademart private limited?

4 of directors are associated with the company.