CIN |
|
|
Company Name |
AKA CONSULTANTS (INDIA) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Gwalior |
|
Registration Number |
15795 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
08 May 2003 |
|
Age of Company |
20 years, 11 month, 11 days |
|
Activity |
Architectural, engineering and other technical activities 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 |
₹2,000,000 |
|
Paid up capital |
₹1,345,000 |
|
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 |
|
| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
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| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AKA CONSULTANTS (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
8 S.B.I OFFICERS COLONY OPP ANAND BAZAR INDORE MP 452001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00249302 |
Wholetime Director |
08 May 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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00249332 |
Director |
08 May 2003 |
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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 |
|---|---|---|
U74120MP2014PTC032377 |
SEVEN WAREHOUSING AND INFRASTRUCTURE PRIVATE LIMITED | 8, S.B.I. Residency Colony, Bima Nagar, Indore Indore MP 452001 IN |
U26900MP2014PTC033294 |
SINE MINERALS PRIVATE LIMITED | I-64,L.I.G. COLONY, B/h MIG THANA INDORE Indore MP 452001 IN |
U85110MP2010PTC023177 |
SKYLINE HITECH HOSPITAL PRIVATE LIMITED | 20/2,BAIKUNTH DHAM COLONY NEAR ANAND BAZAR INDORE Indore MP 452001 IN |
U85110MP2004PTC017145 |
TOTAL HEALTH ASSURANCE PRIVATE LIMITED | 4, VINAY BUILDING OPP. G.S.I.T.S INDORE MP 452001 IN |
U72501MP2017PTC044154 |
TRINAABH INFOTECH PRIVATE LIMITED | B-76, L.I.G. COLONY BEHIND CHL HOSPITAL INDORE Indore MP 452001 IN |
U67110MP1997PTC011668 |
SHUBHAM FININVEST (INDIA) PRIVATE LIMITED | 104-105, BAIKUNTHDHAM COLONY, ANAND BAZAR 501 DARSHAN RESIDENCY INDORE Indore MP 452001 IN |
U70101MP2012PTC028121 |
SURUCHI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | 104 REGAL TOWER 45 BAIKUNTH DHAM COLONY, ANAND BAZAR, OLD PALASIA INDORE Indore MP 452001 IN |
U36910MP2021PTC055914 |
JANDANI GEMS & JEWELLERS PRIVATE LIMITED | C/o Amol Kumar Jandani, 68, Bohara Bazar Basement, Sh.No. B-I Indore Indore MP 452001 IN |
U74140MP2012PTC029812 |
GOMTESH CONSULTANT PRIVATE LIMITED | 204, SHREYAS DEEP APARTMENT, 4 SANGHI COLONY, OPP. AMALTAS HOTEL, A.B. ROAD, INDORE Indore MP 452001 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 |
10087100 |
2008-02-02 |
- |
- |
5,000,000 |
ORIENTAL BANK OF COMMERCE |
|
10183540 |
2009-10-05 |
- |
- |
565,000 |
ORIENTAL BANK OF COMMERCE LIMITED |
|
10186678 |
2009-10-05 |
- |
- |
565,000 |
ORIENTAL BANK OF COMMERCE LIMITED |
|
10249752 |
2010-10-17 |
- |
- |
500,000 |
ORIENTAL BANK OF COMMERCE LIMITED |
|
100093846 |
2017-02-27 |
- |
- |
325,000 |
Vijaya Bank |
|
100139527 |
2017-10-12 |
2020-07-30 |
- |
39,300,000 |
Bank Of Baroda |
|
100312574 |
2019-10-07 |
- |
- |
1,500,000 |
Bank of Baroda |
|
100421596 |
2021-01-13 |
- |
- |
10,000,000 |
BANK OF BARODA |
|
100580889 |
2022-05-07 |
- |
- |
545,000 |
Punjab National Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
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