AKAY INVESTMENT AND TRADING COMPANY PVT LTD (CIN: U74110MH1985PTC038276) is aPrivate company incorporated on 09-December-1985. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 1700000.00 and its paid-up capital is Rs. 102000.00.
AKAY INVESTMENT AND TRADING COMPANY PVT LTD's Annual General Meeting (AGM) was last held on 05-May-2022 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31-March-2022.
AKAY INVESTMENT AND TRADING COMPANY PVT LTD's NIC code is . As per the NIC code, it is involved in 0.
The registered address of AKAY INVESTMENT AND TRADING COMPANY PVT LTD is A/205 2ND FLOOR, GOKUL ARCADE NEAR GARWARE, VILE PARLE (EAST),Mumbai City,MUMBAI,Maharashtra,India,400057.
Current status: Strike Off.
| 📄 Basic Information |
|---|
| CIN/LLPIN/FCRN: | U74110MH1985PTC038276 |
| ROC Code: | ROC Mumbai |
| Company Class: | Private |
| Company Category: | Company limited by shares |
| Activity Description: | 0 |
| Active Compliance: | ACTIVE compliant |
| 📊 Annual Compliance Status |
|---|
| Date of Inc.: | 12/09/1985 |
| Date of AGM: | 05/05/2022 |
| Date of B/S: | 03/31/2022 |
| Company Status: | Strike Off |
| Industry: | No Data Available |
| Registered address: | A/205 2ND FLOOR, GOKUL ARCADE NEAR GARWARE, VILE PARLE (EAST),Mumbai City,MUMBAI,Maharashtra,India,400057 |
| 📈 Key Numbers |
|---|
| Authorised Capital: | 1700000 |
| Paid up Capital: | 102000 |
| Listing Status: | Unlisted |
| Filing status: | ACTIVE compliant |
| NIC Code: | No Data Available |
| 📜 Previous Details |
|---|
| Previous Company Name: | AKAY INVESTMENT AND TRADING COMPANY PVT LTD |
| Previous CIN: | U74110MH1985PTC038276 |
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Obtain a detailed list of all legal cases that AKAY INVESTMENT AND TRADING COMPANY PVT LTD is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION and its directors.
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It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.
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This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.
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AKAY INVESTMENT AND TRADING COMPANY PVT LTD is a Private company incorporated under the Companies Act. It is registered with CIN U74110MH1985PTC038276 and operates in the business sector.
AKAY INVESTMENT AND TRADING COMPANY PVT LTD was incorporated on 09-December-1985. The company has been in operation for 39 years.
The Corporate Identification Number (CIN) of AKAY INVESTMENT AND TRADING COMPANY PVT LTD is U74110MH1985PTC038276. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.
The current directors of AKAY INVESTMENT AND TRADING COMPANY PVT LTD are: PARESH MANSUKHLAL SHAH, KETAN MANSUKHLAL SHAH. These directors are responsible for the management and strategic direction of the company.
AKAY INVESTMENT AND TRADING COMPANY PVT LTD is registered at A/205 2ND FLOOR, GOKUL ARCADE NEAR GARWARE, VILE PARLE (EAST),Mumbai City,MUMBAI,Maharashtra,India,400057. This is the official address registered with the Registrar of Companies.
AKAY INVESTMENT AND TRADING COMPANY PVT LTD operates under NIC code Not specified. The company is primarily engaged in 0.
According to the latest records from the Ministry of Corporate Affairs, AKAY INVESTMENT AND TRADING COMPANY PVT LTD is currently Strike Off. The company's compliance status is ACTIVE compliant.
You can access the compliance and annual filings of AKAY INVESTMENT AND TRADING COMPANY PVT LTD through the MCA portal or through business intelligence platforms. The company's last AGM was held on 05-May-2022 and the last balance sheet was filed on 31-March-2022.
AKAY INVESTMENT AND TRADING COMPANY PVT LTD is registered with the Registrar of Companies (ROC) at ROC Mumbai. This ROC office oversees the company's regulatory compliance and statutory filings.
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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.
| Category | 31-3-2024 | 31-3-2023 | 31-3-2022 | 31-3-2021 | 31-3-2020 | 31-3-2019 | 31-3-2018 |
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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.
| Category | 31-3-2024 | 31-3-2023 | 31-3-2022 | 31-3-2021 | 31-3-2020 | 31-3-2019 | 31-3-2018 |
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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.
| Category | Status |
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| Terms | |
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| Amount to be Paid on Calls (Excluding Premium) | |
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This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.
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| Percentage of Shares Held |
This section provides a list of board resolutions submitted by the company to the Registrar of Companies.
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| *****mjpolymers.in | |
| Website | Not Available |
| Address | A/205 2ND FLOOR, GOKUL ARCADE NEAR GARWARE, VILE PARLE (EAST),Mumbai City,MUMBAI,Maharashtra,India,400057 |
This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.
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| Name of Auditor Signing Report | |
| Membership Number of Auditor Signing Repor |