Company Information

CIN
U36101KL1996PTC011036
Status
Date of Incorporation
19 December 1996
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,314,000
Authorised Capital
1,500,000

Directors

Delphy Baby
Delphy Baby
Director
for almost 28 years
Baby Alex
Baby Alex
Managing Director
for about 1 year

Past Directors

Thadicaran Antony John
Thadicaran Antony John
Director
almost 28 years ago

Charges

17 Lak
07 April 1999
State Bank Of Travancore
15 Lak
23 October 1997
State Bank Of Travancore
2 Lak
25 May 2000
Federal Bank Limited
5 Lak
23 October 1997
State Bank Of Travancore
0
07 April 1999
State Bank Of Travancore
0
25 May 2000
Federal Bank Limited
0
23 October 1997
State Bank Of Travancore
0
07 April 1999
State Bank Of Travancore
0
25 May 2000
Federal Bank Limited
0
23 October 1997
State Bank Of Travancore
0
07 April 1999
State Bank Of Travancore
0
25 May 2000
Federal Bank Limited
0
23 October 1997
State Bank Of Travancore
0
07 April 1999
State Bank Of Travancore
0
25 May 2000
Federal Bank Limited
0

Documents

Form DPT-3-25022020-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-03102019
Optional Attachment-(1)-03102019
Form PAS-3-26092019_signed
Copy of Board or Shareholders? resolution-26092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092019
Form MGT-14-23082019-signed
Form SH-7-30072019-signed
Altered memorandum of assciation;-29072019
Copy of the resolution for alteration of capital;-29072019
Altered articles of association;-29072019

Frequently Asked Questions

What is the date on which the Anb infra spacez private limited incorporated?

Anb infra spacez private limited was incorporated on 19 December 1996 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Anb infra spacez private limited compliant?

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

What is the number of directors associated with Anb infra spacez private limited?

3 of directors are associated with the company.

What is the number of directors associated with Anb infra spacez private limited?

3 of directors are associated with the company.