Company Information

CIN
U72200DL2001PTC109115
Status
Date of Incorporation
08 January 2001
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
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
for 12 months
Mozaharul Hannan Khan
Mozaharul Hannan Khan
Director/Designated Partner
for over 1 year
Kavya Malhotra
Kavya Malhotra
Director
for over 18 years
Arun Malhotra
Arun Malhotra
Director
for over 14 years

Past Directors

Kamla Malhotra
Kamla Malhotra
Director
almost 24 years ago

Charges

0
21 June 2006
Bank Of India
15 Lak
21 June 2006
Bank Of India
15 Lak
30 August 2010
Bank Of India
80 Lak
21 June 2006
Bank Of India
0
21 June 2006
Bank Of India
0
30 August 2010
Bank Of India
0
21 June 2006
Bank Of India
0
21 June 2006
Bank Of India
0
30 August 2010
Bank Of India
0
23 October 2023
Hdfc Bank Limited
0
21 June 2006
Bank Of India
0
21 June 2006
Bank Of India
0
30 August 2010
Bank Of India
0

Documents

Form DPT-3-31122020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-08072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190131
Form MGT-14-21012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190121
Altered memorandum of association-14012019
Optional Attachment-(1)-14012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012019
Optional Attachment-(2)-14012019
Altered articles of association-14012019

Frequently Asked Questions

What is the date on which the Akka luxury brand distribution private limited incorporated?

Akka luxury brand distribution private limited was incorporated on 08 January 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Akka luxury brand distribution private limited compliant?

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

What is the number of directors associated with Akka luxury brand distribution private limited?

5 of directors are associated with the company.

What is the number of directors associated with Akka luxury brand distribution private limited?

5 of directors are associated with the company.