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AAK KAMANI PRIVATE LIMITED




Aak Kamani Private Limited is a Private incorporated on 24 October 2002. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 405,000,000 and its paid up capital is Rs. 131,700,000. It is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats.

Aak Kamani Private Limited's Annual General Meeting (AGM) was last held on 02 July 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Aak Kamani Private Limited are Nandlal Hassanand Chawla, Timothy Andrew Stephenson, Ernesto Reynolds Zamudio Gomez, Michael Skriver, Sunil Nandlal Chawla, Anna Maria Jornlid Strand, Torben Friis Lange, Murlidhar Ghanshamdas Hemdev, .

Aak Kamani Private Limited's Corporate Identification Number is (CIN) U15140MH2002PTC137681 and its registration number is 137681.Its Email address is forum.panchal@aakkamani.com and its registered address is B2- 207, 208 & 209, 2nd FLOOR, KANAKIA BOOMERANG, CHANDIVALI FARM ROAD, ANDHERI (EAST) Mumbai Mumbai City MH 400072 IN , - , .

Current status of Aak Kamani Private Limited is - Active.

Company Details

CIN

U15140MH2002PTC137681

Company Name

AAK KAMANI PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

137681

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 October 2002

Age of Company

16 years, 11 month, 23 days

Activity

Production, processing and preservation of meat, fish, fruit vegetables, oils and fats.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹405,000,000

Paid up capital

₹131,700,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

02 July 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: forum.panchal@aakkamani.com

Website: Click here to add.

Address:

B2- 207, 208 & 209, 2nd FLOOR, KANAKIA BOOMERANG, CHANDIVALI FARM ROAD, ANDHERI (EAST) Mumbai Mumbai City MH 400072 IN

Director Details

DIN Director Name Designation Appointment Date

00763037

NANDLAL HASSANAND CHAWLA

Director

24 October 2002

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Other Companies Associated with

Company Designation Appointment Date

SHIV SHARAN REALTORS PRIVATE LIMITED

Director

08 December 2005

KARUNA BUILDERS PRIVATE LIMITED

Director

31 July 1992

CHAWLA BROTHERS PRIVATE LIMITED

Managing Director

15 March 1967

KAMANI OILS (INDIA) PVT LTD

Director

01 May 1993

PRETTYBUILT DEVELOPERS PRIVATE LIMITED

Director

05 July 2007

ALL INDIA LIQUID BULK IMPORTERS ANDEXPORTERS ASSOCIATION

Director

07 June 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07300971

TIMOTHY ANDREW STEPHENSON

Director

01 October 2015

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Company Designation Appointment Date

Currently Timothy Andrew Stephenson is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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07368034

ERNESTO REYNOLDS ZAMUDIO GOMEZ

Director

15 December 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Ernesto Reynolds Zamudio Gomez is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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08438386

MICHAEL SKRIVER

Director

06 May 2019

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Company Designation Appointment Date

Currently Michael Skriver is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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00667239

SUNIL NANDLAL CHAWLA

Director

06 December 2017

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Other Companies Associated with

Company Designation Appointment Date

KAMANI OILS (INDIA) PVT LTD

Director

24 November 2017

CHAWLA BROTHERS PRIVATE LIMITED

Director

08 November 2017

JAYKARUNA OILS PVT LTD

Director

12 February 2019

KARUNA BUILDERS PRIVATE LIMITED

Director

31 July 1992

SUKHWANI CHAWLA ERECTORS PRIVATE LIMITED

Director

21 September 2006

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Company Designation Appointment Date Cessation Date

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07300970

ANNA MARIA JORNLID STRAND

Director

01 October 2015

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Company Designation Appointment Date

Currently Anna Maria Jornlid Strand is not associated with any other company.

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07300973

TORBEN FRIIS LANGE

Director

01 October 2015

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Company Designation Appointment Date

DSHWOOD IMPEX PRIVATE LIMITED

Director

28 November 2017

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Company Designation Appointment Date Cessation Date

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07004403

MURLIDHAR GHANSHAMDAS HEMDEV

Director

12 November 2014

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Company Designation Appointment Date

Currently Murlidhar Ghanshamdas Hemdev is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10121127

2008-08-01

2012-01-23

-

3,152,500,000

Bank of India

10472221

2013-12-17

-

2018-02-07

Book debts; Floating charge; Movable property (not being pledge)

600,000,000

THE RATNAKAR BANK LIMITED

10121128

2008-08-01

2012-01-30

-

3,152,500,000

Bank of India

10121130

2008-08-01

-

2014-07-10

Movable property (not being pledge)

450,000,000

Bank of India

10321677

2011-07-13

-

2014-07-10

1,000,000

Bank of India

10400739

2012-12-15

-

2014-02-05

Book debts; Floating charge; Movable property (not being pledge)

200,000,000

INDUSIND BANK LTD.

Establishments Details

Establishment Name City Pincode Address

KAMANI OIL INDUSTRIES PRIVATE LIMITED

THANEMUMBAI-II

400072

CHANDIVALI ESTATE, SAKIVIHAR ROAD,MUMBAIMUMBAI598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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