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AKAY TRANSMAT INDUSTRIES PRIVATE LIMITED




Akay Transmat Industries Private Limited is a Private incorporated on 09 November 1983. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,300,000 and its paid up capital is Rs. 1,000,000. It is inolved in Business activities n.e.c.

Akay Transmat Industries 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 2022.

Directors of Akay Transmat Industries Private Limited are Kamal Kumar Bagree and Anand Ramlal Damani.

Akay Transmat Industries Private Limited's Corporate Identification Number is (CIN) U74999MH1983PTC031304 and its registration number is 31304.Its Email address is [email protected] and its registered address is 2, LANDMARK,DAWOOD BAUG LANE, ANDHERI (WEST) MUMBAI MH 400058 IN.

Current status of Akay Transmat Industries Private Limited is - Active.

Company Details

CIN

U74999MH1983PTC031304

Company Name

AKAY TRANSMAT INDUSTRIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

31304

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 November 1983

Age of Company

40 years, 5 month, 15 days

Activity

Business activities n.e.c.

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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

₹1,300,000

Paid up capital

₹1,000,000

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 2022

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 AKAY TRANSMAT INDUSTRIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2, LANDMARK,DAWOOD BAUG LANE, ANDHERI (WEST) MUMBAI MH 400058 IN

Director Details

DIN Director Name Designation Appointment Date

00878626

KAMAL KUMAR BAGREE

Director

09 November 1983

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Other Companies Associated with

Company Designation Appointment Date

AKAY POWERLINE PRODUCTS PVT LTD

Director

01 November 2019

ASBESCO (INDIA) PVT LTD

Director

13 October 1980

ASBESCO SUBCON PRIVATE LIMITED

Director

12 December 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01349506

ANAND RAMLAL DAMANI

Director

09 November 1983

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Other Companies Associated with

Company Designation Appointment Date

WESTWEAVES PRIVATE LIMITED

Director

15 September 2016

RAJASTHAN TRANSMAT PRIVATE LIMITED

Director

04 September 1996

DAMANI IMPEX PRIVATE LIMITED

Director

27 March 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

90374812

1982-01-02

-

-

600,000

STATE BANK OF INDIA

90374858

1983-01-15

-

-

300,000

SYNDICATE BANK

90375103

1986-10-15

-

-

200,000

THE MAHARASHTRA STATE FINANCIAL CORPORATION LTD.

90375227

1988-02-26

1990-07-05

-

Immovable property or any interest therein

8,400,000

THE STATE INDUTRIAL & DEVELOPMENT CORPORATION OF MAHARASHTRA

90375931

1996-07-03

-

-

Book debts

11,000,000

BANQUE INDOGQUE

90375941

1996-07-21

-

-

70,000,000

THE ICICI BANK LTD.

90376431

2000-05-21

-

-

681,000

THE HONGKONG & SHANGHAI BANKING CORPORATION LTD.

90376544

2002-09-02

2005-03-14

-

17,500,000

STATE BANK OF INDIA

90376615

2005-03-03

-

-

3,121,000

CANARA BANK

90376622

2005-06-03

-

-

600,000

CANARA BANK

90376628

2005-07-31

-

-

5,300,000

BANK OF MAHARASHTRA

90376629

2005-08-01

-

-

25,000,000

ICICI BANK LTD.

90376630

2005-08-28

-

-

2,820,000

CITI BANK N.A.

90377151

1984-08-26

1992-10-29

-

4,100,000

STATE BANK OF INDIA

90377153

1984-08-28

1985-10-19

-

4,100,000

STATE BANK OF INDIA

90377381

1987-12-10

-

-

1,762,000

GRINDLAYS BANK

90377825

1994-07-13

-

-

400,000

DENA BANK

90378357

2004-01-20

2005-10-11

-

Immovable property or any interest therein

100,000,000

UTI BANK LTD.

90378433

2005-09-29

-

-

15,170,400

ICICI BANK LTD.

90384564

1984-10-16

-

-

425,000

THE MAHARASHTRA STATE FINANCIAL CORPORATION

90384570

1985-09-06

1991-03-11

-

110,000

BANK OF BARODA

90384571

1985-09-16

1986-12-12

-

110,000

BANK OF BARODA

90384587

1988-11-07

-

-

72,000

BANK OF BARODA

90384589

1989-03-17

1996-07-27

-

3,391,000

BANK OF BARODA

90384604

1991-08-19

2001-01-31

-

3,391,000

BANK OF BARODA

90384614

1994-11-21

1994-11-21

-

1,000,000

BANK OF BARODA

90384627

1995-09-05

1988-08-10

-

110,000

BANK OF BARODA

Establishments Details

Establishment Name City Pincode Address

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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