Company Information

CIN
U18101DL2005PLC133627
Status
Date of Incorporation
04 March 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,839,160
Authorised Capital
2,500,000

Directors

Deepti Jain
Deepti Jain
Director/Designated Partner
for over 1 year
Ajay Jain
Ajay Jain
Director/Designated Partner
for about 1 year
Mahabir Parshad Jain
Mahabir Parshad Jain
Director/Designated Partner
for over 1 year

Past Directors

Sushma Jain
Sushma Jain
Additional Director
over 6 years ago

Charges

1 Crore
23 November 2017
Hdfc Bank Limited
1 Crore
02 December 2016
Hdfc Bank Limited
1 Crore
11 March 2013
Hdfc Bank Limited
85 Lak
28 January 2023
Others
0
24 May 2022
Axis Bank Limited
0
02 December 2016
Hdfc Bank Limited
0
23 November 2017
Hdfc Bank Limited
0
11 March 2013
Hdfc Bank Limited
0
28 January 2023
Others
0
24 May 2022
Axis Bank Limited
0
02 December 2016
Hdfc Bank Limited
0
23 November 2017
Hdfc Bank Limited
0
11 March 2013
Hdfc Bank Limited
0
28 January 2023
Others
0
24 May 2022
Axis Bank Limited
0
02 December 2016
Hdfc Bank Limited
0
23 November 2017
Hdfc Bank Limited
0
11 March 2013
Hdfc Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210125
Form CHG-1-25012021-signed
Optional Attachment-(1)-16122020
Instrument(s) of creation or modification of charge;-16122020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Form MGT-14-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018

Frequently Asked Questions

What is the date on which the Ananya creations limited incorporated?

Ananya creations limited was incorporated on 04 March 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ananya creations limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ananya creations limited?

4 of directors are associated with the company.

What is the number of directors associated with Ananya creations limited?

4 of directors are associated with the company.