Company Information

CIN
Status
Date of Incorporation
10 January 1995
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
293,030,000
Authorised Capital
300,000,000

Directors

Nikhil Kumar
Nikhil Kumar
Director/Designated Partner
for over 1 year
Harvinder Singh
Harvinder Singh
Manager/Secretary
for over 8 years
Tanesh Gagnani
Tanesh Gagnani
Director/Designated Partner
for almost 2 years
Laxmi Kant Jajodia
Laxmi Kant Jajodia
Director/Designated Partner
for almost 2 years
Rohit Mehta
Rohit Mehta
Director/Designated Partner
for almost 2 years
Rakesh Chand Bhandari
Rakesh Chand Bhandari
Director/Designated Partner
for about 9 years
Jethmal Mehta
Jethmal Mehta
Director/Designated Partner
for about 7 years
Lunkaran Mehta
Lunkaran Mehta
Director/Designated Partner
for almost 2 years
Pankaj Kumar Mehta
Pankaj Kumar Mehta
Director/Designated Partner
for almost 2 years

Past Directors

Rajneesh Kumar Aggarwal
Rajneesh Kumar Aggarwal
Director
about 6 years ago
Basanti Mehta
Basanti Mehta
Director
over 16 years ago

Trademarks

Akasa Finance Akasa Finance

[Class : 36] Financial Services

#Shaansebado Akasa Finance Ke... Akasa Finance

[Class : 36] Financial Services

#Shaansejiyo Akasa Finance Ke... Akasa Finance

[Class : 36] Financial Services

Charges

130 Crore
05 March 2019
Arise Investments And Capital Limited
100 Crore
30 May 2018
State Bank Of India
30 Crore
29 June 2022
Others
0
04 March 2022
Others
0
05 March 2019
Others
0
16 November 2021
Hdfc Bank Limited
0
30 May 2018
State Bank Of India
0
29 June 2022
Others
0
04 March 2022
Others
0
05 March 2019
Others
0
16 November 2021
Hdfc Bank Limited
0
30 May 2018
State Bank Of India
0

Documents

Copy of MGT-8-14022020
Optional Attachment-(1)-14022020
List of share holders, debenture holders;-14022020
Form MGT-7-14022020_signed
Form DIR-12-10022020_signed
Optional Attachment-(3)-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Declaration by first director-10022020
Interest in other entities;-10022020
Optional Attachment-(1)-10022020
Form AOC-4-08122019_signed
Company CSR policy as per section 135(4)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Evidence of cessation;-22072019
Optional Attachment-(1)-22072019
Notice of resignation;-22072019

Frequently Asked Questions

What is the incorporation date of the Akasa finance limited?

Incorporation date of the company is 10 January 1995 .

What is the state of the Akasa finance limited incorporation?

The state in which company is incorporated is Delhi.

What is the Akasa finance limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Akasa finance limited?

Akasa finance limited has appointed 11 of directors.

Who are the appointed Directors in Akasa finance limited?

The appointed directors in the company are:

  • Laxmi kant jajodia
  • Lunkaran mehta
  • Rakesh chand bhandari
  • Jethmal mehta
  • Rohit mehta
  • Pankaj kumar mehta
  • Rajneesh kumar aggarwal
  • Basanti mehta
  • Tanesh gagnani
  • Harvinder singh
  • Nikhil kumar