Company Information

CIN
Status
Date of Incorporation
05 January 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
507,000
Authorised Capital
10,000,000

Directors

Ashok Balvantrai Sanghavi
Ashok Balvantrai Sanghavi
Director
for over 19 years
Kaveeta Ashok Goel
Kaveeta Ashok Goel
Director/Designated Partner
for over 14 years
Ashok Kumar Nandkishore Goenka Goel
Ashok Kumar Nandkishore Goenka Goel
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form DPT-3-20102020-signed
List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
Form DPT-3-28052020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200213
Form MGT-14-04022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Altered memorandum of association-27012020
Altered articles of association-27012020
Optional Attachment-(1)-27012020
Altered articles of association-10012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Altered memorandum of association-10012020
Optional Attachment-(1)-10012020
Optional Attachment-(2)-10012020
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Frequently Asked Questions

When was the Akshunna trading private limited incorporated?

The Akshunna trading private limited was incorporated with ROC on 05 January 1996 as .

Where has the Akshunna trading private limited been incorporated?

The company was incorporated in Mumbai with registration number 222017.

What is the E-filing status of the company?

The status of Akshunna trading private limited is Active.

Number of Key Management personnel of the Akshunna trading private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Akshunna trading private limited?

The appointed directors in the company are:

  • Ashok balvantrai sanghavi
  • Ashok kumar nandkishore goenka goel
  • Kaveeta ashok goel