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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 28 June 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Aak Kamani Private Limited are Nandlal Hassanand Chawla, Vinay Tarachand Chawla, Prakash Nandlal Chawla, Ernesto Reynolds Zamudio Gomez, Murlidhar Ghanshamdas Hemdev, Anna Maria Jornlid Strand, Timothy Andrew Stephenson, Torben Friis Lange, Jan Rene Schou, .

Aak Kamani Private Limited's Corporate Identification Number is (CIN) U15140MH2002PTC137681 and its registration number is 137681.Its Email address is prakash.chawla@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, 5 month, 30 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

28 June 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

View all criminal and civil cases of AAK KAMANI PRIVATE LIMITED


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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: prakash.chawla@aakkamani.com

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Address:

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

Director Details

DINDirector NameDesignationAppointment Date

00763037

NANDLAL HASSANAND CHAWLA

Director

24 October 2002

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Other Companies Associated with

CompanyDesignationAppointment Date

KAMANI OILS (INDIA) PVT LTD

Director

01 May 1993

KARUNA BUILDERS PRIVATE LIMITED

Director

31 July 1992

SHIV SHARAN REALTORS PRIVATE LIMITED

Director

08 December 2005

PRETTYBUILT DEVELOPERS PRIVATE LIMITED

Director

05 July 2007

ALL INDIA LIQUID BULK IMPORTERS ANDEXPORTERS ASSOCIATION

Director

07 June 2007

CHAWLA BROTHERS PRIVATE LIMITED

Managing Director

15 March 1967

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00763078

VINAY TARACHAND CHAWLA

Director

24 October 2002

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Other Companies Associated with

CompanyDesignationAppointment Date

KAMANI FOODS PRIVATE LIMITED

Director

29 May 2015

CHAWLA BROTHERS PRIVATE LIMITED

Director

02 May 2003

NINAAD WELLBEING FOUNDATION

Director

08 June 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00763147

PRAKASH NANDLAL CHAWLA

Wholetime Director

24 October 2002

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Other Companies Associated with

CompanyDesignationAppointment Date

ANASSA REALTY LLP

Individual Partner

20 January 2012

KAMANI OILS (INDIA) PVT LTD

Director

02 September 1997

JAYKARUNA OILS PVT LTD

Director

12 February 2019

PRETTYBUILT DEVELOPERS PRIVATE LIMITED

Director

05 July 2007

CHAWLA BROTHERS PRIVATE LIMITED

Director

08 January 1996

SELF ESTEEM FOUNDATION FOR DISABLED

Director

25 May 2017

THE SOLVENT EXTRACTORS ASSOCIATION OFINDIA

Director

28 September 2015

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CompanyDesignationAppointment DateCessation Date

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07368034

ERNESTO REYNOLDS ZAMUDIO GOMEZ

Director

15 December 2015

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CompanyDesignationAppointment Date

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

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CompanyDesignationAppointment DateCessation Date

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07004403

MURLIDHAR GHANSHAMDAS HEMDEV

Director

12 November 2014

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CompanyDesignationAppointment Date

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

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07300970

ANNA MARIA JORNLID STRAND

Director

01 October 2015

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CompanyDesignationAppointment Date

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

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07300971

TIMOTHY ANDREW STEPHENSON

Director

01 October 2015

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CompanyDesignationAppointment Date

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

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CompanyDesignationAppointment DateCessation Date

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07300973

TORBEN FRIIS LANGE

Director

01 October 2015

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CompanyDesignationAppointment Date

DSHWOOD IMPEX PRIVATE LIMITED

Director

28 November 2017

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CompanyDesignationAppointment DateCessation Date

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07300977

JAN RENE SCHOU

Director

01 October 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Jan Rene Schou is not associated with any other company.

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

U74999MH2018PTC313512
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10121127

2008-08-01

2012-01-23

-

3,152,500,000

Bank of India

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.

10472221

2013-12-17

-

2018-02-07

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

600,000,000

THE RATNAKAR BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

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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