IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

AKK EQUITY RESEARCH PRIVATE LIMITED

CIN : U74130MH1994PTC079059
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 08-03-2023
CINU74130MH1994PTC079059
Company NameAKK EQUITY RESEARCH PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number079059
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,75,00,000
Paid up Capital (Rs)1,75,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-06-1994
Registered AddressBand Box House, 1st Floor, 254-D, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400025 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2008
Date of Balance Sheet31-03-2008
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00034266ASIT KISHORE KOTICHA17-06-1994
00075288KANAN ASIT KOTICHA17-06-1994
00829307SNEH NAQQASH KOTICHA CONTRACTOR26-02-2007
AKK EQUITY RESEARCH 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-06-1994. Its Corporate Identification Number (CIN) is U74130MH1994PTC079059, and it carries the registration number 079059. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, AKK EQUITY RESEARCH PRIVATE LIMITED has an authorised share capital of ₹1,75,00,000 and paid-up capital of ₹1,75,00,000. 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 Band Box House, 1st Floor, 254-D, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400025 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 AKK EQUITY RESEARCH PRIVATE LIMITED?
    Band Box House, 1st Floor, 254-D, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400025 IN
  • Who are the owners / directors of AKK EQUITY RESEARCH PRIVATE LIMITED?
    • ASIT KISHORE KOTICHA
    • KANAN ASIT KOTICHA
    • SNEH NAQQASH KOTICHA CONTRACTOR
  • How can I contact AKK EQUITY RESEARCH PRIVATE LIMITED?
    [email protected]
  • When was AKK EQUITY RESEARCH PRIVATE LIMITED established?
    It was founded on 17-06-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 50,05,900
MGT-7₹ 49,66,900
Total Penalty₹ 99,72,800
🎉90% WAIVER APPLIED
- ₹ 89,75,520
Amount Payable (10%)₹ 9,97,280
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.