Company Information

CIN
Status
Date of Incorporation
23 January 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
33,495,000
Authorised Capital
34,000,000

Directors

Pawan Kumar Daga
Pawan Kumar Daga
Director
for almost 2 years
Purnima Lakhotia
Purnima Lakhotia
Director
for almost 2 years

Past Directors

Raj Kumar Tekriwal
Raj Kumar Tekriwal
Director
about 12 years ago
Sharda Devi Lakhotia
Sharda Devi Lakhotia
Director
over 17 years ago
Mahabir Prasad Lakhotia
Mahabir Prasad Lakhotia
Director
over 17 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
about 21 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
almost 26 years ago

Charges

1 Crore
18 March 2013
Oriental Bank Of Commerce
1 Crore
18 March 2013
Oriental Bank Of Commerce
0
18 March 2013
Oriental Bank Of Commerce
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-22112019_signed
-16112019
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Form ADT-1-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018

Frequently Asked Questions

When was the Axix vyapaar pvt.ltd. incorporated?

The Axix vyapaar pvt.ltd. was incorporated with ROC on 23 January 1995 as .

Where has the Axix vyapaar pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 067757.

What is the E-filing status of the company?

The status of Axix vyapaar pvt.ltd. is Active.

Number of Key Management personnel of the Axix vyapaar pvt.ltd.?

The company has 7 key management personnel in the company.

Who are the directors of the Axix vyapaar pvt.ltd.?

The appointed directors in the company are:

  • Pawan kumar daga
  • Pawan kumar sharma
  • Sanjeev kumar sharma
  • Purnima lakhotia
  • Raj kumar tekriwal
  • Mahabir prasad lakhotia
  • Sharda devi lakhotia