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Aks Expo-chem Private Limited
The company, Aks Expo-chem Private Limited, was incorporated on 15 May 2007 and is now 19 years old. Corporate ID: U51101DL2007PTC163409, registered with number 163409. The organization is recorded as company limited by shares under Indian company law. The declared authorized capital is ₹30.00 lakh. It has a paid-up capital totaling ₹22.21 lakh.
Its principal business sector is wholesale on a fee or contract basis. [includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. activities of. Aks Expo-chem Private Limited is officially registered in Delhi. It is incorporated at C-5/57, Vasant Kunj, New Delhi, Delhi, India, 110070. Aks Expo-chem Private Limited remains active and operational. According to official records, the company’s PAN is AAGCA3594E. The company’s Legal Entity Identifier (LEI) code is 2549004VQFVUJE9JNX46. For correspondence, the registered email address is aksexpochem@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 15/05/2007
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹30,00,000.00
- Paid up Capital
- ₹22,20,600.00
- Activity
- Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of
- aksexpochem@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAGCA3594E1ZP | Inactive |
| 07AAGCA3594E2ZO | Active | |
| Jharkhand | 20AAGCA3594E1Z1 | Active |
| 20AAGCA3594E2Z0 | Inactive | |
| West Bengal | 19AAGCA3594E1ZK | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE2LXQ01011 | AKS EXPO-CHEM PRIVATE LIMITED EQ | - | 12/10/2026 | AKS EXPO-CHEM/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 15/05/2007 | Ajit Kumar Sahay | 00353414 | Director | View other directorships |
| 15/05/2007 | Varun Sahay | 00353933 | Director | View other directorships |
| 06/01/2020 | Biplab Sinha | 07877775 | Additional Director | View other directorships |
| 20/12/2025 | Anindya Maulik | 07979796 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 4
- Anindya MaulikDirector
- Ajit Kumar SahayDirector
- Varun SahayDirector
- Biplab SinhaAdditional Director
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 15/03/2024 | Form MGT-7-15032024_signed | - |
| 04/03/2024 | Form MGT-7-04032024 | - |
| 26/02/2024 | Form AOC-4(XBRL)-26022024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2200272 | 12/12/2024 | ₹1,14,30,000.00 | Hdfc Bank Limited |
| AA4908221 | 29/08/2023 | ₹46,00,000.00 | Hdfc Bank Limited |
| AA3024795 | 12/06/2023 | ₹26,10,000.00 | Hdfc Bank Limited |
| AA2664746 | 22/05/2023 | ₹2,23,90,000.00 | Hdfc Bank Limited |
| AA1711924 | 15/03/2023 | ₹1,11,80,160.00 | Hdfc Bank Limited |
| AA1033348 | 28/09/2022 | ₹1,25,64,000.00 | Hdfc Bank Limited |
| R25994526 | 10/12/2019 | ₹43,75,000.00 | Hdfc Bank Limited |
| R23879604 | 21/10/2019 | ₹1,50,77,600.00 | Hdfc Bank Limited |
| H44122349 | 31/12/2018 | ₹1,54,40,000.00 | Hdfc Bank Limited |
| G72216484 | 26/10/2017 | ₹37,60,000.00 | Hdfc Bank Limited |
| G56702731 | 09/08/2017 | ₹14,15,841.00 | Hdfc Bank Limited |
| G38776860 | 20/01/2017 | ₹1,39,30,000.00 | Hdfc Bank Limited |
| T90540329 | 19/12/2015 | ₹22,72,54,000.00 | Indusind Bank Ltd. |
| G01279538 | 27/10/2015 | ₹96,90,000.00 | Hdfc Bank Limited |
| G10976397 | 30/03/2015 | ₹49,00,000.00 | United Bank Of India |
| C24515827 | 31/03/2014 | ₹24,25,000.00 | Hdfc Bank Limited |
| G10976017 | 24/02/2010 | ₹3,74,68,000.00 | United Bank Of India |
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Address
C-5/57, Vasant Kunj, New Delhi, Delhi, India, 110070
Frequently Asked Questions
What is the incorporation date of Aks Expo-chem Private Limited?
The incorporation date of Aks Expo-chem Private Limited is 15/05/2007.
What is the authorized share capital and paid-up capital of Aks Expo-chem Private Limited?
The authorized share capital of Aks Expo-chem Private Limited is ₹30,00,000.00. The paid-up capital is ₹22,20,600.00.
Who are the current board members & directors of Aks Expo-chem Private Limited?
The current board member of Aks Expo-chem Private Limited are:
- Biplab Sinha
- Ajit Kumar Sahay
- Varun Sahay
- Anindya Maulik
What is the registered address of Aks Expo-chem Private Limited?
The registered address of Aks Expo-chem Private Limited is C-5/57, Vasant Kunj, New Delhi, Delhi, India, 110070.
What is the Corporate Identification Number of Aks Expo-chem Private Limited?
The Corporate Identification Number of Aks Expo-chem Private Limited is U51101DL2007PTC163409.