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AKSHAY INDUSTRIAL ENTERPRISES PRIVATE LIMITED




Akshay Industrial Enterprises Private Limited is a Private incorporated on 02 November 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 2,500,000. It is inolved in Manufacture of special purpose machinery

Akshay Industrial Enterprises 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 Akshay Industrial Enterprises Private Limited are Sushma Jayant Soni, Jayant Soni Haridas, Santosh Rajaram Idulganti and Isha Jayant Soni.

Akshay Industrial Enterprises Private Limited's Corporate Identification Number is (CIN) U29220MH1999PTC122511 and its registration number is 122511.Its Email address is [email protected] and its registered address is PLOT NO. X-280, OSWAL COMPLEX MIDC, WALUJ AURANGABAD Aurangabad MH 431136 IN.

Current status of Akshay Industrial Enterprises Private Limited is - Active.

Company Details

CIN

U29220MH1999PTC122511

Company Name

AKSHAY INDUSTRIAL ENTERPRISES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

122511

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 November 1999

Age of Company

24 years, 5 month, 23 days

Activity

Manufacture of special purpose machinery

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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

₹5,000,000

Paid up capital

₹2,500,000

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 AKSHAY INDUSTRIAL ENTERPRISES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

PLOT NO. X-280, OSWAL COMPLEX MIDC, WALUJ AURANGABAD Aurangabad MH 431136 IN

Director Details

DIN Director Name Designation Appointment Date

00415140

SUSHMA JAYANT SONI

Director

02 November 2000

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Other Companies Associated with

Company Designation Appointment Date

AKSHAY TECHFORGE PRIVATE LIMITED

Director

18 August 1999

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01346480

JAYANT SONI HARIDAS

Managing Director

02 November 2000

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Other Companies Associated with

Company Designation Appointment Date

DENNEXT DENTAL LAB PRIVATE LIMITED

Director

16 February 2015

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Company Designation Appointment Date Cessation Date

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01457635

SANTOSH RAJARAM IDULGANTI

Director

15 March 2006

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Company Designation Appointment Date

DENNEXT DENTAL LAB PRIVATE LIMITED

Director

16 February 2015

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Company Designation Appointment Date Cessation Date

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05125572

ISHA JAYANT SONI

Director

01 November 2011

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Other Companies Associated with

Company Designation Appointment Date

AKSHAY TECHFORGE PRIVATE LIMITED

Additional Director

27 May 2019

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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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Companies with Similar Address

CIN

Name

Address

U29220MH1999PTC122511
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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

10039290

2007-01-12

-

2011-04-06

Immovable property or any interest therein

3,000,000

CENTRAL BANK OF INDIA

10286882

2011-03-31

-

2013-03-23

Book debts; Movable property (not being pledge)

7,500,000

THE SARASWAT CO-OPRATIVE BANK LTD

10432960

2013-06-17

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

20,000,000

STATE BANK OF INDIA

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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