Company Information

CIN
Status
Date of Incorporation
12 March 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Fouziya Fathima
Fouziya Fathima
Director/Designated Partner
for over 1 year
Arbaz Shaikh .
Arbaz Shaikh .
Director/Designated Partner
for over 4 years
Ashad Ahmed Shaikh
Ashad Ahmed Shaikh
Director/Designated Partner
for over 1 year

Past Directors

Shadab Ali Sayed
Shadab Ali Sayed
Director
over 5 years ago
Hiren Velji Dabhi
Hiren Velji Dabhi
Director
over 6 years ago
Zaheer Shaikh Abdul Rashid
Zaheer Shaikh Abdul Rashid
Director
over 6 years ago
Ashad Shaikh
Ashad Shaikh
Director
over 7 years ago
Ankur Ramesh Singh
Ankur Ramesh Singh
Director
almost 8 years ago
Suresh Rama Ugrej
Suresh Rama Ugrej
Additional Director
over 8 years ago
Jayesh Mansukhlal Mehta
Jayesh Mansukhlal Mehta
Director
almost 9 years ago
Vallabh Kuka Chekhaliya
Vallabh Kuka Chekhaliya
Director
almost 9 years ago
Sunil Kumar Ram Raj Bhatt
Sunil Kumar Ram Raj Bhatt
Director
about 9 years ago
Mukarram Iqbal Shaikh
Mukarram Iqbal Shaikh
Director
about 9 years ago
Pradeep Prajapati
Pradeep Prajapati
Director
about 10 years ago
Dakshesh Kantilal Shah
Dakshesh Kantilal Shah
Director
almost 11 years ago

Documents

Notice of resignation;-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Evidence of cessation;-25062020
Form DIR-12-25062020_signed
Form DIR-12-18072019_signed
Notice of resignation;-17072019
Evidence of cessation;-17072019
Form DPT-3-30062019
Form DIR-12-26062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Form DIR-12-22062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-15062019_signed
List of share holders, debenture holders;-13062019
Notice of resignation;-25052019
Form DIR-12-25052019_signed
Evidence of cessation;-25052019

Frequently Asked Questions

When was the Anaya transport private limited incorporated?

The Anaya transport private limited was incorporated with ROC on 12 March 2014 as .

Where has the Anaya transport private limited been incorporated?

The company was incorporated in Mumbai with registration number 254123.

What is the E-filing status of the company?

The status of Anaya transport private limited is Active.

Number of Key Management personnel of the Anaya transport private limited?

The company has 15 key management personnel in the company.

Who are the directors of the Anaya transport private limited?

The appointed directors in the company are:

  • Pradeep prajapati
  • Dakshesh kantilal shah
  • Jayesh mansukhlal mehta
  • Mukarram iqbal shaikh
  • Sunil kumar ram raj bhatt
  • Suresh rama ugrej
  • Vallabh kuka chekhaliya
  • Ankur ramesh singh
  • Ashad shaikh
  • Zaheer shaikh abdul rashid
  • Hiren velji dabhi
  • Arbaz shaikh .
  • Shadab ali sayed
  • Ashad ahmed shaikh
  • Fouziya fathima