Company Information

CIN
U51109WB2007PTC113841
Status
Date of Incorporation
02 March 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
11,790,000
Authorised Capital
11,800,000

Directors

Arunkumar Ramprasad Jaiswal
Arunkumar Ramprasad Jaiswal
Director/Designated Partner
for over 1 year
Rohit Ashok Jaiswal
Rohit Ashok Jaiswal
Additional Director
for about 1 year

Past Directors

Raju Dadarao Jachak
Raju Dadarao Jachak
Additional Director
over 8 years ago
Ashok Shreeram Jaiswal
Ashok Shreeram Jaiswal
Additional Director
over 8 years ago
Muralidhar Ramaiah
Muralidhar Ramaiah
Director
about 9 years ago
Lalit Mohan Tayal
Lalit Mohan Tayal
Director
about 13 years ago
Swatee Jayaswal Tayal
Swatee Jayaswal Tayal
Additional Director
over 13 years ago
Somesh Rustgi
Somesh Rustgi
Director
over 17 years ago
Jitendra Kumar Singh
Jitendra Kumar Singh
Director
over 17 years ago

Documents

Declaration by first director-31012020
Interest in other entities;-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Notice of resignation;-31012020
Evidence of cessation;-31012020
Form DIR-12-31012020_signed
Form MGT-14-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180727
Form MGT-14-25062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018
Notice of resignation;-11052018
Evidence of cessation;-11052018
Form DIR-12-11052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Form DIR-12-09052018_signed
Optional Attachment-(1)-09052018
Interest in other entities;-09052018
Form MGT-14-10082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082017

Frequently Asked Questions

What is the date of Ananya protech private limited incorporation?

Incorporation date of the company is 02 March 2007 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Dormant under section 455.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Ananya protech private limited has appointed how many directors?

The appointed directors in the company are:

  • Lalit mohan tayal
  • Swatee jayaswal tayal
  • Jitendra kumar singh
  • Somesh rustgi
  • Muralidhar ramaiah
  • Ashok shreeram jaiswal
  • Raju dadarao jachak
  • Rohit ashok jaiswal
  • Arunkumar ramprasad jaiswal