CIN |
|
|
Company Name |
AKI INDIA LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
16467 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
16 May 1994 |
|
Age of Company |
29 years, 11 month, 3 days |
|
Activity |
Manufacture of footwear. 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 |
₹200,000,000 |
|
Paid up capital |
₹133,860,990 |
|
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 AKI INDIA LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
9/6 (11), Asharfabad Jajmau Kanpur-208010 Kanpur Kanpur UP 208010 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00996483 |
Director |
09 December 2017 |
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01335862 |
Director |
09 December 2017 |
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01668732 |
Wholetime Director |
01 October 2002 |
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Previous Companies Associated with
|
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07902475 |
Wholetime Director |
26 October 2020 |
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08018396 |
Director |
09 December 2017 |
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AAAPI9913Q |
CEO(KMP) |
15 February 2019 |
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|
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ANSPS8312E |
CFO(KMP) |
09 December 2017 |
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FRFPS5050F |
Company Secretary |
15 December 2018 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U19115UP2012PTC052130 |
SALDO INTERNATIONAL PRIVATE LIMITED | 9/6 (11), Asharfabad, Jajmau kanpur Kanpur UP 208010 IN |
U45201UP2006PTC031920 |
EXOTIC NIRMAN PRIVATE LIMITED | 244/D, DEFENCE COLONYJAJMAU KANPUR-208010 JAJMAU KANPUR-208010 Kanpur UP 000000 IN |
U74900UP2008PTC035011 |
STARDUM DEVELOPMENT & MARKETING PRIVATE LIMITED | MG-5/6, KDA COLONY JAJMAU KANPUR Kanpur UP 208010 IN |
U19115UP2012PTC054421 |
MODEL EXIMS (INDIA) PRIVATE LIMITED | 229/234-A SULTAN TANNERS COMPOUND ASHARFABAD,JAJMAU KANPUR Kanpur UP 208010 IN |
U74120UP2012PTC051006 |
NAVIGATIA WEBS PRIVATE LIMITED | L.G. - 4/6, K.D.A. COLONY JAJMAU KANPUR Kanpur UP 208010 IN |
U19116UP2020PTC134629 |
INDIANA GREY PRIVATE LIMITED | 105,1ST FLOOR, U.P.TANNERY COMPOUND ASHARFABAD ,JAJMAU, KANPUR Kanpur UP 208010 IN |
U74999UP2016PTC084699 |
HORSNOX LOGISTICS PRIVATE LIMITED | 372, TIWARIPUR-PRATHAM DOCTOR AWASTHI JAJMAU, KANPUR NAGAR KANPUR Kanpur UP 208010 IN |
U51909UP2019PTC120385 |
HAUSTIER VENTURES PRIVATE LIMITED | H.NO.- D 290 DEFENCE COLON Y JAJMAU KANPUR KANPUR Kanpur UP 208010 IN |
U51909UP2022PTC166580 |
HALEEMA ENTERPRISES PRIVATE LIMITED | 176-B-1,GANGA VIHAR, KDA COLONY,JAJMAU, SHIWANS TENRAY,KANPUR NAGAR KANPUR Kanpur UP 208010 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 |
10569804 |
2015-04-29 |
- |
2015-12-23 |
20,000,000 |
The Jammu and Kashmir Bank Limited |
|
80041081 |
2001-03-08 |
2015-11-04 |
- |
231,860,000 |
The Jammu and Kashmir Bank Limited |
|
100216012 |
2018-08-21 |
- |
- |
187,500,000 |
AXIS BANK LIMITED |
|
100221332 |
2018-08-21 |
- |
- |
60,000,000 |
AXIS BANK LIMITED |
|
100370388 |
2020-08-07 |
- |
- |
32,500,000 |
Axis Bank Limited |
|
100535336 |
2022-01-05 |
- |
- |
19,200,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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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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