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AAKAY IMPEX (INDIA) PRIVATE LIMITED




Aakay Impex (india) Private Limited is a Private incorporated on 07 October 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in Wholesale of machinery, equipment and supplies

Aakay Impex (india) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Aakay Impex (india) Private Limited are Ajay Chaman Kaul and Chamanlal Inderkrishna Kaul.

Aakay Impex (india) Private Limited's Corporate Identification Number is (CIN) U51505MH1994PTC081816 and its registration number is 81816.Its Email address is [email protected] and its registered address is 8 HADAPSAR INDUSTRIALESTATE PUNE MH 411013 IN.

Current status of Aakay Impex (india) Private Limited is - Strike Off.

Company Details

CIN

U51505MH1994PTC081816

Company Name

AAKAY IMPEX (INDIA) PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Pune

Registration Number

81816

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 October 1994

Age of Company

29 years, 5 month, 21 days

Activity

Wholesale of machinery, equipment and supplies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2017

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

Click here to view all available financial documents and regulatory filings of AAKAY IMPEX (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

8 HADAPSAR INDUSTRIALESTATE PUNE MH 411013 IN

Director Details

DINDirector NameDesignationAppointment Date

00725844

AJAY CHAMAN KAUL

Managing Director

07 October 1994

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Other Companies Associated with

CompanyDesignationAppointment Date

CHAMAN INFRASTRUCTURES LLP

Designated Partner

13 May 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00789685

CHAMANLAL INDERKRISHNA KAUL

Director

07 October 1994

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Other Companies Associated with

CompanyDesignationAppointment Date

CHAMAN INFRASTRUCTURES LLP

Individual Partner

13 May 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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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

90085070

1999-05-14

-

2018-11-26

179,000

BANK OF INDIA

90090867

1999-02-02

-

2018-11-26

14,600

BANK OF INDIA

90091460

2001-01-20

-

2018-11-26

32,400

BANK OF INDIA

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*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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