Company Information

CIN
Status
Date of Incorporation
12 October 1998
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
926,320
Authorised Capital
1,000,000

Directors

Puneet Gupta
Puneet Gupta
Director
for about 26 years
Rajeev Mohan Agrawal
Rajeev Mohan Agrawal
Whole Time Director
for about 26 years

Past Directors

Charges

5 Crore
12 December 2002
Bank Of India
7 Lak
03 January 2001
Bank Of India
5 Lak
20 February 1999
Bank Of India
4 Lak
20 February 1999
Bank Of India
7 Lak
20 February 1999
Bank Of India
5 Crore
20 February 1998
Bank Of India
7 Lak
12 October 2021
Yes Bank Limited
0
20 February 1999
Bank Of India
0
20 February 1999
Bank Of India
0
20 February 1999
Bank Of India
0
20 February 1998
Bank Of India
0
03 January 2001
Bank Of India
0
12 December 2002
Bank Of India
0
12 October 2021
Yes Bank Limited
0
20 February 1999
Bank Of India
0
20 February 1999
Bank Of India
0
20 February 1999
Bank Of India
0
20 February 1998
Bank Of India
0
03 January 2001
Bank Of India
0
12 December 2002
Bank Of India
0
12 October 2021
Yes Bank Limited
0
20 February 1999
Bank Of India
0
20 February 1999
Bank Of India
0
20 February 1999
Bank Of India
0
20 February 1998
Bank Of India
0
03 January 2001
Bank Of India
0
12 December 2002
Bank Of India
0

Documents

Form CHG-1-20082020_signed
Optional Attachment-(3)-20082020
Optional Attachment-(2)-20082020
Optional Attachment-(1)-20082020
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form ADT-1-13012020_signed
Copy of resolution passed by the company-13012020
Copy of written consent given by auditor-13012020
Copy of the intimation sent by company-13012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
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 AOC-4-30112019_signed
Optional Attachment-(1)-22072019
Optional Attachment-(2)-22072019
Optional Attachment-(3)-22072019
Form CHG-1-22072019_signed
Instrument(s) of creation or modification of charge;-22072019

Frequently Asked Questions

When was the Ananya package private limited incorporated?

The Ananya package private limited was incorporated with ROC on 12 October 1998 as .

Where has the Ananya package private limited been incorporated?

The company was incorporated in Gwalior with registration number 013110.

What is the E-filing status of the company?

The status of Ananya package private limited is Active.

Number of Key Management personnel of the Ananya package private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Ananya package private limited?

The appointed directors in the company are:

  • Rajeev mohan agrawal
  • Puneet gupta