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A K K IMPEX PRIVATE LIMITED

CIN : U93091DL2006PTC149262
|
ROC : RoC-Delhi
Active
Last Updated On : 01-05-2023
CINU93091DL2006PTC149262
Company NameA K K IMPEX PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number149262
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-05-2006
Registered Address38, First Floor Uday Park Delhi South Delhi DL 110049 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01601208AVNIT KAUR10-07-2013
08600721KANWAL SINGH02-11-2019
A K K IMPEX PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-05-2006. Its Corporate Identification Number (CIN) is U93091DL2006PTC149262, and it carries the registration number 149262. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, A K K IMPEX PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 38, First Floor Uday Park Delhi South Delhi DL 110049 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for A K K IMPEX PRIVATE LIMITED?
    38, First Floor Uday Park Delhi South Delhi DL 110049 IN
  • Who are the owners / directors of A K K IMPEX PRIVATE LIMITED?
    • AVNIT KAUR
    • KANWAL SINGH
  • How can I contact A K K IMPEX PRIVATE LIMITED?
    [email protected]
  • When was A K K IMPEX PRIVATE LIMITED established?
    It was founded on 27-05-2006 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.