Company Information

CIN
U74900MH2011PTC221990
Status
Date of Incorporation
14 September 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Sadashiv Chavan
Nitin Sadashiv Chavan
Director/Designated Partner
for about 1 year
Jitesh Prabhakar Navle
Jitesh Prabhakar Navle
Director/Designated Partner
for almost 2 years

Past Directors

Pappu Narayan Jha
Pappu Narayan Jha
Director
over 2 years ago
Rajesh Yadav
Rajesh Yadav
Additional Director
almost 5 years ago
Kamalkumar Mahavirprasad Bagra
Kamalkumar Mahavirprasad Bagra
Additional Director
almost 5 years ago
Sonia Bhavesh Desai
Sonia Bhavesh Desai
Director
about 13 years ago
Bhavesh Indubhai Desai
Bhavesh Indubhai Desai
Director
about 13 years ago

Documents

Form ADT-3-30122020_signed
Resignation letter-30122020
Evidence of cessation;-31012020
Form DIR-12-31012020_signed
Notice of resignation;-31012020
Optional Attachment-(1)-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
List of share holders, debenture holders;-30012020
Directors report as per section 134(3)-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Form AOC-4-30012020_signed
Form MGT-7-30012020_signed
Form DPT-3-28062019
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-20122016_signed
-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016

Frequently Asked Questions

What is the date of Aanya impex private limited incorporation?

Incorporation date of the company is 14 September 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Aanya impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhavesh indubhai desai
  • Sonia bhavesh desai
  • Kamalkumar mahavirprasad bagra
  • Rajesh yadav
  • Jitesh prabhakar navle
  • Pappu narayan jha
  • Nitin sadashiv chavan