Company Information

CIN
Status
Date of Incorporation
07 April 1994
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,125,000
Authorised Capital
5,000,000

Directors

Sanjay Shrishrimal
Sanjay Shrishrimal
Director/Designated Partner
for almost 2 years
Vijay Shrishrimal
Vijay Shrishrimal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

25 Crore
09 October 2014
Hdfc Bank Limited
12 Crore
05 December 2009
Hdfc Bank Limited
13 Crore
23 March 2004
Canara Bank
7 Crore
04 May 2006
Canara Bank
90 Lak
13 November 1999
Central Bank Of India
3 Crore
28 November 1997
Central Bank Of India
2 Crore
09 October 2014
Hdfc Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
23 March 2004
Canara Bank
0
04 May 2006
Canara Bank
0
28 November 1997
Central Bank Of India
0
13 November 1999
Central Bank Of India
0
09 October 2014
Hdfc Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
23 March 2004
Canara Bank
0
04 May 2006
Canara Bank
0
28 November 1997
Central Bank Of India
0
13 November 1999
Central Bank Of India
0

Documents

Form ADT-1-06112020_signed
Copy of the intimation sent by company-02112020
Copy of written consent given by auditor-02112020
Copy of resolution passed by the company-02112020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30072019-signed
Auditor?s certificate-30062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form AOC - 4 CFS-21022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15022019
Supplementary or Test audit report under section 143-15022019

Frequently Asked Questions

What is the incorporation date of the Anant trafina private limited?

Incorporation date of the company is 07 April 1994 .

What is the state of the Anant trafina private limited incorporation?

The state in which company is incorporated is Chhattisgarh.

What is the Anant trafina private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Anant trafina private limited?

Anant trafina private limited has appointed 2 of directors.

Who are the appointed Directors in Anant trafina private limited?

The appointed directors in the company are:

  • Vijay shrishrimal
  • Sanjay shrishrimal