Company Information

CIN
U74899DL1996PLC080079
Status
Date of Incorporation
03 July 1996
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
12 September 2023
Paid Up Capital
11,454,700
Authorised Capital
12,000,000

Directors

Mayank Dhawan
Mayank Dhawan
Director/Designated Partner
for about 6 years
Rajesh Dhawan
Rajesh Dhawan
Director/Designated Partner
for over 21 years
Rakesh Dhawan
Rakesh Dhawan
Director/Designated Partner
for over 1 year

Past Directors

Om Prakash Sikka
Om Prakash Sikka
Director
over 18 years ago

Documents

Form DPT-3-15032021-signed
Form DPT-3-09092020-signed
Form ADT-1-25012020_signed
Copy of written consent given by auditor-25012020
Copy of the intimation sent by company-25012020
Optional Attachment-(1)-25012020
Copy of resolution passed by the company-25012020
Form ADT-3-10012020_signed
Resignation letter-10012020
Form MGT-14-06012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-02122019_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 MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form DPT-3-28082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Frequently Asked Questions

What is the date of Ananya fincap limited incorporation?

Incorporation date of the company is 03 July 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Ananya fincap limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh dhawan
  • Rajesh dhawan
  • Om prakash sikka
  • Mayank dhawan