Company Information

CIN
Status
Date of Incorporation
24 October 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
131,700,000
Authorised Capital
405,000,000

Directors

Rajasekar Ramaraj .
Rajasekar Ramaraj .
Director
for almost 13 years
Sunil Nandlal Chawla
Sunil Nandlal Chawla
Director
for over 5 years
Vinay Tarachand Chawla
Vinay Tarachand Chawla
Director
for about 9 years
Prakash Nandlal Chawla
Prakash Nandlal Chawla
Wholetime Director
for over 6 years
Tarachand Bodaram Chawla
Tarachand Bodaram Chawla
Managing Director
for over 10 years
Indranil Saha
Indranil Saha
Director/Designated Partner
for over 1 year
Sten Estrup Nielsen
Sten Estrup Nielsen
Director/Designated Partner
for almost 2 years
Ganesh Ramrao Doifode
Ganesh Ramrao Doifode
Director/Designated Partner
for about 1 year
Dheeraj Tolaram Talreja
Dheeraj Tolaram Talreja
Director/Designated Partner
for almost 2 years

Past Directors

Mangesh Raghupat Deshpande
Mangesh Raghupat Deshpande
Additional Director
over 1 year ago
Devendra Prakash Chawla
Devendra Prakash Chawla
Director
about 7 years ago
Ernesto Reynolds Zamudio Gomez
Ernesto Reynolds Zamudio Gomez
Director
about 8 years ago
Nandlal Hassanand Chawla
Nandlal Hassanand Chawla
Director
about 8 years ago
Torben Friis Lange
Torben Friis Lange
Director
about 9 years ago
Tapishnu Tapendrakumar Chaudhuri
Tapishnu Tapendrakumar Chaudhuri
Cfo(kmp)
about 9 years ago
Jan Rene Schou
Jan Rene Schou
Director
about 9 years ago
Timothy Andrew Stephenson
Timothy Andrew Stephenson
Director
about 9 years ago
Anna Maria Jornlid Strand
Anna Maria Jornlid Strand
Director
about 9 years ago
Murlidhar Ghanshamdas Hemdev
Murlidhar Ghanshamdas Hemdev
Director
over 9 years ago
Sangeeta Purushottam
Sangeeta Purushottam
Director
almost 13 years ago
Sujoy Bose
Sujoy Bose
Nominee Director
almost 16 years ago

Charges

0
01 August 2008
Bank Of India
315 Crore
01 August 2008
Bank Of India
315 Crore
17 December 2013
The Ratnakar Bank Limited
60 Crore
13 July 2011
Bank Of India
10 Lak
01 August 2008
Bank Of India
45 Crore
15 December 2012
Indusind Bank Ltd.
20 Crore
01 August 2008
Bank Of India
0
01 August 2008
Bank Of India
0
17 December 2013
The Ratnakar Bank Limited
0
13 July 2011
Bank Of India
0
15 December 2012
Indusind Bank Ltd.
0
01 August 2008
Bank Of India
0
01 August 2008
Bank Of India
0
01 August 2008
Bank Of India
0
17 December 2013
The Ratnakar Bank Limited
0
13 July 2011
Bank Of India
0
15 December 2012
Indusind Bank Ltd.
0
01 August 2008
Bank Of India
0
01 August 2008
Bank Of India
0
01 August 2008
Bank Of India
0
17 December 2013
The Ratnakar Bank Limited
0
13 July 2011
Bank Of India
0
15 December 2012
Indusind Bank Ltd.
0
01 August 2008
Bank Of India
0

Documents

Form DPT-3-21122020-signed
Form MSME FORM I-11122020_signed
Form DIR-12-20112020_signed
Form DIR-11-19112020_signed
Notice of resignation;-19112020
Acknowledgement received from company-19112020
Evidence of cessation;-19112020
Notice of resignation filed with the company-19112020
Optional Attachment-(1)-19112020
Proof of dispatch-19112020
Notice of resignation filed with the company-18112020
Proof of dispatch-18112020
Acknowledgement received from company-18112020
Form DIR-11-18112020_signed
Proof of dispatch-11112020
Form DIR-11-11112020_signed
Acknowledgement received from company-11112020
Notice of resignation filed with the company-11112020
Optional Attachment-(2)-28102020
Copy of MGT-8-28102020

Frequently Asked Questions

What is the date on which the Aak india private limited incorporated?

Aak india private limited was incorporated on 24 October 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Aak india private limited compliant?

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

What is the number of directors associated with Aak india private limited?

21 of directors are associated with the company.

What is the number of directors associated with Aak india private limited?

21 of directors are associated with the company.