Company Information

CIN
U45209KA2013PTC070768
Status
Date of Incorporation
29 August 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 October 2020
Paid Up Capital
1,350,000
Authorised Capital
20,000,000

Directors

Faisal Ahmed
Faisal Ahmed
Director
for about 11 years

Past Directors

Mohammed Gibran Ahmed
Mohammed Gibran Ahmed
Managing Director
almost 7 years ago
Nadeem Ahmed
Nadeem Ahmed
Director
about 11 years ago

Documents

Form DIR-12-05032021_signed
Form INC-22-17122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Copy of board resolution authorizing giving of notice-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Optional Attachment-(1)-01122020
Form MGT-7-01122020_signed
Form AOC-4-28112020_signed
Approval letter of extension of financial year or AGM-27112020
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Approval letter for extension of AGM;-27112020
Directors report as per section 134(3)-27112020
Form DPT-3-17112020-signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form AOC-4-18112019_signed

Frequently Asked Questions

What is the date on which the Ana substantia private limited incorporated?

Ana substantia private limited was incorporated on 29 August 2013 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Ana substantia private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Ana substantia private limited?

3 of directors are associated with the company.

What is the number of directors associated with Ana substantia private limited?

3 of directors are associated with the company.