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AKSHAY DEVELOPERS (SION) PRIVATE LIMITED

CIN : U45400MH2013PTC239722
|
ROC : RoC-Mumbai
Active
Last Updated On : 04-06-2022
CINU45400MH2013PTC239722
Company NameAKSHAY DEVELOPERS (SION) PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number239722
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)3,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-01-2013
Registered Address23 MORVI HOUSE, 2ND FLOOR, 2830 GOA STREET, BALLARD ESTATE MUMBAI Mumbai City MH 400038 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00033407SUKETU VIREN SHAH16-01-2013
00650248UDAY INDUKUMAR JASANI16-01-2013
01612216NANDKISHOR ANANT GAWADE16-01-2013
03540243DNYANESHWAR SHANKAR MALVANKAR16-01-2013
AKSHAY DEVELOPERS (SION) 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 16-01-2013. Its Corporate Identification Number (CIN) is U45400MH2013PTC239722, and it carries the registration number 239722. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AKSHAY DEVELOPERS (SION) PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹3,00,000. 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 23 MORVI HOUSE, 2ND FLOOR, 2830 GOA STREET, BALLARD ESTATE MUMBAI Mumbai City MH 400038 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 AKSHAY DEVELOPERS (SION) PRIVATE LIMITED?
    23 MORVI HOUSE, 2ND FLOOR, 2830 GOA STREET, BALLARD ESTATE MUMBAI Mumbai City MH 400038 IN
  • Who are the owners / directors of AKSHAY DEVELOPERS (SION) PRIVATE LIMITED?
    • SUKETU VIREN SHAH
    • UDAY INDUKUMAR JASANI
    • NANDKISHOR ANANT GAWADE
    • DNYANESHWAR SHANKAR MALVANKAR
  • How can I contact AKSHAY DEVELOPERS (SION) PRIVATE LIMITED?
    [email protected]
  • When was AKSHAY DEVELOPERS (SION) PRIVATE LIMITED established?
    It was founded on 16-01-2013 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 17,68,800
MGT-7₹ 17,41,800
Total Penalty₹ 35,10,600
🎉90% WAIVER APPLIED
- ₹ 31,59,540
Amount Payable (10%)₹ 3,51,060
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.