Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
A K FORMALINE (I) PRIVATE LIMITED
CIN: U24110GJ2005PTC046497
A K FORMALINE (I) PRIVATE LIMITED (CIN: U24110GJ2005PTC046497) is a Private company incorporated on 26 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 16439470.00.
A K FORMALINE (I) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.A K FORMALINE (I) PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of A K FORMALINE (I) PRIVATE LIMITED are SHWETA AGGARWAL, and ANILKUMAR CHAMANPRAKASH AGRWAL.
A K FORMALINE (I) PRIVATE LIMITED's Corporate Identification Number (CIN) is U24110GJ2005PTC046497 and its registration number is 46497. Users may contact A K FORMALINE (I) PRIVATE LIMITED on its Email address - [email protected]. Registered address of A K FORMALINE (I) PRIVATE LIMITED is SURVEY NO 357/2C NAKICHIRAITAL BACHAU KUTCH , KUTCH, Gujarat, India - 370110.
Current status of A K FORMALINE (I) PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for A K FORMALINE (I) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if A K FORMALINE (I) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of A K FORMALINE (I)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02439195 | SHWETA AGGARWAL | Director | 2008-12-31 |
| 02044983 | ANILKUMAR CHAMANPRAKASH AGRWAL | Director | 2005-07-26 |
Past Directors & Key Managerial Personnel of A K FORMALINE (I)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01220896 | NIDHI SHETTY | Director | - | 2008-12-31 |
Other Directorships of SHWETA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CPL PRODUCTS PRIVATE LIMITED | U15134GJ2020PTC114391 | Director | 2020-07-06 | Ongoing |
| CEE PEE VENEERS PRIVATE LIMITED | U91110GJ1994PTC023261 | Director | 2007-02-10 | Ongoing |
Other Directorships of NIDHI SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEST MARINE SERVICES PRIVATE LIMITED | U35123GJ1999PTC035482 | Director | 2002-05-01 | Ongoing |
Other Directorships of ANILKUMAR CHAMANPRAKASH AGRWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPER SOFT CARE PRODUCTS PRIVATE LIMITED | U17120GJ2002PTC041378 | Director | - | 2013-03-01 |
| AKASH GANGA TRADERS PRIVATE LIMITED | U51909KA2008PTC084500 | Director | - | 2014-06-26 |
| KEEMSTAR TRADING LIMITED | U51909WB2016PLC217816 | Director | 2017-08-01 | Ongoing |
| KANDLA CARGO HANDLERS PRIVATE LIMITED | U63010GJ2011PTC065814 | Director | - | 2011-06-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51100GJ1999PTC081436 | MGN AGRO PROPERTIES PRIVATE LIMITED | Survey No. 650, Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch , Gujarat, Gujarat, India - 370110 |
| U70102GJ2008PLC081434 | WELSPUN INFRA DEVELOPERS LIMITED | Survey No. 650, Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch , Gujarat, Gujarat, India - 370110 |
| U15400GJ2013PTC076498 | NAKRANI FOOD AND BEVERAGES PRIVATE LIMITED | F-2, PLOT NO.416, BHAGIRATH NAGAR, R.S. NO.185, MEGHPAR BORICHI , ANJAR KUTCH, Gujarat, India - 370110 |
| U51909GJ2013PTC075801 | NAKRANI EXIM PRIVATE LIMITED | F-1, PLOT NO.416, BHAGIRATH NAGAR, R.S.NO.185 MEGHPAR BORICHI , ANJAR KUTCH, Gujarat, India - 370110 |
| U25209GJ2021PTC124887 | MAHATVA PLASTIC PRODUCTS AND BUILDING MATERIALS PRIVATE LIMITED | Survey No. 650, Welspun City, Village Versamedi, Anjar, Kutch , Anjar, Gujarat, India - 370110 |
| U45400GJ2021PTC122535 | MUNDRA INDUSTRIAL & BUSINESS PARKS PRIVATE LIMITED | Survey No. 650, Village Versamedi, Taluka Anjar, District Kutch, , Anjar, Gujarat, India - 370110 |
| U40300GJ2010PTC111415 | WELSPUN ENERGY ORISSA PRIVATE LIMITED | Survey No. 650, Village Versamedi, Taluka Anjar, Dist. Kutch , Anjar, Gujarat, India - 370110 |
| U70100GJ2018PTC103955 | MAXLIT PROPERTIES PRIVATE LIMITED | Survey No. 675, Welspun City, Village Versamedi, Taluka Anjar, District Kutch,ANJAR,Kachchh,Gujarat,370110-India |
| U27100GJ2020PLC115168 | WELSPUN METALLICS LIMITED | Survey No. 650, Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch , Anjar, Gujarat, India - 370110 |
| U27320GJ2020PLC115329 | WELSPUN DI PIPES LIMITED | Survey No. 650, Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch , Anjar, Gujarat, India - 370110 |
| U17110GJ2004PTC045194 | NAKODA COTTON INDUSTRIES PRIVATE LIMITED | Survey No. 650, Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch , Anjar, Gujarat, India - 370110 |
| U33140GJ2023PTC139470 | NEW STANDARD ELECTRICAL PRIVATE LIMITED | Survey No. 339,Khara Pasvariya-Anjar Kutch,Village : Ambapar Taluka: Anjar,,Anjar,Kachchh,Gujarat,370110-India |
| U52100GJ2012PTC072946 | VEREMENTE ENTERPRISES PRIVATE LIMITED | Survey No. 684, Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch , Anjar, Gujarat, India - 370110 |
| U74120GJ2011PTC064912 | ANJAR INTEGRATED TEXTILE PARK DEVELOPERS PRIVATE LIMITED | SURVEY NO. 675, WELSPUN CITY, VILLAGE VERSAMEDI, TALUKA ANJAR, DISTRICT KUTCH, , ANJAR, Gujarat, India - 370110 |
| U24121GJ2001PTC039950 | GRO-FILED AGRO PRIVATE LIMITED | MUNICIPAL SHOP NO 12FIRST FLOOR GANGA GATE ANJAR , KUTCH, Gujarat, India - 370110 |
| U63022GJ1999PTC036927 | JAYAMBE COLD STORAGE AND FOOD PROCESSING PRIVATE LIMITED | SHOP NO 4 KHETIWADI UTTPANBAZAR SAMITI OUTSIDE SAVASER GATE ANJAR , KUTCH, Gujarat, India - 370110 |
| U45201GJ2009PLC058780 | MKC INFRASTRUCTURE LIMITED | M. K. HOUSE. PLOT NO.10 SHIVNAGAR SOCIETY, BHUJ- BYPASS , ANJAR KUTCH, Gujarat, India - 370110 |
| U45201GJ2019PTC106092 | BAGESHREE INFRATECH PRIVATE LIMITED | Bageshree House, Plot No. 85, Sector - lA, Main Market, Gandhidham , KUTCH, Gujarat, India - 370110 |
| U52390GJ2015PTC085220 | GEMCAP TRADING PRIVATE LIMITED | 08-HOSPITAL ROAD YOGESHWAR NAGAR-01 ,ANJAR KUTCH , KUTCH, Gujarat, India - 370110 |
| U45201GJ2010PTC059719 | AVAD PROCON PRIVATE LIMITED | Dr. N.N Bhadaraka,bhadaraka hospital road Bhuj Kutch , kutch, Gujarat, India - 370110 |
| U20200GJ2008PTC052872 | CLS INDUSTRIES PRIVATE LIMITED | Plot No. 45, S. No. 89, Meghpar, Borichi, Anjar, Kutch, , Meghpar Borichi, Gujarat, India - 370110 |
| U16210GJ2024PTC153550 | LRB WOODPANELS PRIVATE LIMITED | PLOT NO.1, NEW SURVEY NO.197,OLD SURVEY NO. 141/2),,Anjar,Kachchh,Gujarat,370110-India |
| AAL-4860 | TASTE KRAFT AGRO INDUSTRIES LLP | SHED NO 239/A, GIDC AREA, ANJAR KUTCH ANJAR, Gujarat, India - 370110 |
| U78100GJ2026PTC178677 | KMDU INTERNATIONAL PRIVATE LIMITED | VijaynagarPlotNo.171/B/2,Anjar, Kutch,Anjar,Kachchh,Gujarat,370110-India |
| U20219GJ2013PTC073719 | SHAKTI PINEPANEL PRODUCTS PRIVATE LIMITED | PLOT NO. 586, AMBICA TOWNSHIP MEGHPAR BORICHI, TAL. ANJAR, KUTCH , MEGHPAR, Gujarat, India - 370110 |
| U17119GJ1953PTC000854 | SHREE ANJAR GINNING AND PRESSING CO PRIVATE LIMITED | DEVALIA GATE, ANJAR , KUTCH, Gujarat, India - 370110 |
| U92100GJ2019PTC107568 | MANNMAYA PRODUCTIONS PRIVATE LIMITED | 65, Bageshree Township, Varshamedi, Tal- Anjar, , KUTCH, Gujarat, India - 370110 |
| U45200GJ2017PTC098387 | GEMCAP INFRASOL PRIVATE LIMITED | 08, HOSPITAL ROAD,YOGESHWAR NAGAR 01 ANJAR , KUTCH, Gujarat, India - 370110 |
| U51909GJ2002PTC041136 | WELSPUN ENERGY PRIVATE LIMITED | WELSPUN CITY, P.O. VERSAMEDI, TALUKA ANJAR , KUTCH, Gujarat, India - 370110 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10028621 | 2006-12-05 | - | 2013-06-10 | 12,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10028623 | 2006-10-27 | - | 2013-06-10 | 12,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10087503 | 2007-11-19 | - | 2010-05-21 | 10,000,000.00 | DENA BANK | |
| 10443357 | 2013-07-31 | - | - | 2,500,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.