Aks Management Services Private Limited
About Aks Management Services Private Limited
Data last updated:
Aks Management Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 31 December 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1999PTC123426.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nisha Sureka and Anil Kumar Sureka.
Its last annual general meeting (AGM) was held on 29 June 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 2nd Floor Jeevan Duyog Bldg278 D N Rd Fort, Mumbai, Maharashtra, India – 400001.
Company details
Contact details
Aks Management Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address2nd Floor Jeevan Duyog Bldg278 D N Rd Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aks Management Services Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aks Management Services Private Limited, buy the company report.
Board of directors of Aks Management Services Private Limited
Aks Management Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Sureka Also directs: Sarang Residence LLP, Ashiana Commercial LLP | Director | 31 Dec 1999 | 26 Years 10 Months | As last reported |
| Anil Kumar Sureka | Director | 31 Dec 1999 | 26 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Aks Management Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aks Management Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aks Management Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aks Management Services Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Anil Kumar Sureka was appointed as Director on 31 Dec 1999.
Frequently asked questions
Aks Management Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aks Management Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 31 December 1999 and is registered under CIN U67120MH1999PTC123426. The company has been struck off by the Registrar of Companies and is no longer operational.
Aks Management Services had 2 directors:
- Nisha Sureka - Director
- Anil Kumar Sureka - Director
The CIN (Corporate Identification Number) of Aks Management Services is U67120MH1999PTC123426. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aks Management Services is at 2nd Floor Jeevan Duyog Bldg278 D N Rd Fort, Mumbai, Maharashtra, India – 400001.
Aks Management Services was incorporated on 31 December 1999. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Aks Management Services on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 June 2010. Year-wise statements from 2015 are in the company report.
Aks Management Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Anil Kumar Sureka was appointed as Director on 31 Dec 1999. Nisha Sureka was appointed as Director on 31 Dec 1999.
Aks Management Services can be reached at its registered office: 2nd Floor Jeevan Duyog Bldg278 D N Rd Fort, Mumbai, Maharashtra, India – 400001.
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