CIN |
|
|
Company Name |
AK MODI SALES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
54679 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
16 January 2013 |
|
Age of Company |
11 years, 3 month, 9 days |
|
Activity |
Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹3,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AK MODI SALES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
NEAR B R PETROL PUMP JHOKAN BAGH JHANSI UP 284001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06465258 |
Director |
16 January 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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06465271 |
Director |
16 January 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70102UP2011PTC047555 |
RAMARAJA INFRACITY PRIVATE LIMITED | Opp B R Motors Jhokan Bagh Jhansi UP 284001 IN |
U70102UP2011PTC046920 |
ESQUIRE INFRAAHEIGHT PRIVATE LIMITED | Khasra No.649, Near Petrol Pump Rajgarh Jhansi Lalitpur Road Jhansi UP 284001 IN |
U70109UP2019PTC114813 |
SMARTFORTUNE DEVELOPERS PRIVATE LIMITED | 724/1 (New 1675), Shivaji Nagar, Kanpur Road Near Bharat Petrol Pump Jhansi Jhansi UP 284001 IN |
U70102UP2013PTC055242 |
ABHILASHA INFRATECH PRIVATE LIMITED | IN FRONT OF PETROL PUMP RAJGHARH JHANSI Jhansi UP 284001 IN |
AAY-2160 |
SHINING SAND LLP | 691, CIC Compound, Jhokan Bagh, Jhansi, MLPH_1, Jhansi Jhansi UP 284001 IN |
U74999UP2016PTC085032 |
C2H E-SOLUTIONS PRIVATE LIMITED | 359 JHOKAN BAGH JHANSI MLPH-1 Infron of 48 Chamber Pooja Tower Civil Lines Jhansi Jhansi UP 284001 IN |
U74999UP2020PTC136148 |
UPCYCLELUXE PRIVATE LIMITED | 314, Jhokan Bagh Jhansi Jhansi UP 284001 IN |
AAM-5924 |
SUBHADRA CREATION LLP | NAGARIA BHAWAN JHOKAN BAGH JHANSI Jhansi UP 284001 IN |
ABA-1313 |
GAGANAGROTECH LLP | 333 Jhokan Bagh City Jhansi Jhansi UP 284001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10415899 |
2013-03-08 |
2015-08-28 |
- |
7,000,000 |
PUNJAB NATIONAL BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250