Company Information

CIN
Status
Date of Incorporation
09 November 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
11,498,750
Authorised Capital
34,000,000

Directors

Satish Kumar Goel
Satish Kumar Goel
Additional Director
for about 14 years
Anshul Mittal
Anshul Mittal
Director
for about 16 years
Alok Kumar
Alok Kumar
Director/Designated Partner
for over 1 year
Virendra Tripathy
Virendra Tripathy
Director/Designated Partner
for over 1 year

Past Directors

Madan Gopal Sharma
Madan Gopal Sharma
Director
about 12 years ago
Anil Kumar Goel
Anil Kumar Goel
Director
about 13 years ago
Tarun Goyal
Tarun Goyal
Director
about 13 years ago
Rajeev Kumar Asopa
Rajeev Kumar Asopa
Director
about 22 years ago

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC - 4 CFS-22102019_signed
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Supplementary or Test audit report under section 143-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DIR-12-18102019_signed
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form DIR-12-16052019_signed
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019
Evidence of cessation;-15052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Optional Attachment-(1)-27032019

Frequently Asked Questions

What is the incorporation date of the Anamica financial services private limited?

Incorporation date of the company is 09 November 1994 .

What is the state of the Anamica financial services private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Anamica financial services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Anamica financial services private limited?

Anamica financial services private limited has appointed 8 of directors.

Who are the appointed Directors in Anamica financial services private limited?

The appointed directors in the company are:

  • Anshul mittal
  • Alok kumar
  • Virendra tripathy
  • Satish kumar goel
  • Madan gopal sharma
  • Tarun goyal
  • Anil kumar goel
  • Rajeev kumar asopa