Company Information

CIN
Status
Date of Incorporation
07 June 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Ritika Gupta
Ritika Gupta
Director/Designated Partner
for over 6 years
Aayush Gupta
Aayush Gupta
Director/Designated Partner
for over 17 years

Past Directors

Nisha Gupta
Nisha Gupta
Director
over 30 years ago
Anil Gupta
Anil Gupta
Director
over 30 years ago

Charges

0
11 September 2008
Punjab National Bank
5 Lak
15 April 2004
Punjab National Bank
45 Lak
15 April 2004
Punjab National Bank
0
11 September 2008
Punjab National Bank
0
15 April 2004
Punjab National Bank
0
11 September 2008
Punjab National Bank
0
15 April 2004
Punjab National Bank
0
11 September 2008
Punjab National Bank
0

Documents

Form ADT-1-10122020_signed
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Copy of the intimation sent by company-10122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Form AOC-4-22102018_signed
Optional Attachment-(1)-14102018
Optional Attachment-(2)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form DIR-12-02102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102018
Optional Attachment-(2)-02102018
Optional Attachment-(1)-02102018
List of share holders, debenture holders;-26092018

Frequently Asked Questions

When was the A.n. credit & portfolio private limited incorporated?

The A.n. credit & portfolio private limited was incorporated with ROC on 07 June 1994 as .

Where has the A.n. credit & portfolio private limited been incorporated?

The company was incorporated in Delhi with registration number 059463.

What is the E-filing status of the company?

The status of A.n. credit & portfolio private limited is Active.

Number of Key Management personnel of the A.n. credit & portfolio private limited?

The company has 4 key management personnel in the company.

Who are the directors of the A.n. credit & portfolio private limited?

The appointed directors in the company are:

  • Anil gupta
  • Nisha gupta
  • Aayush gupta
  • Ritika gupta