Company Information

CIN
U65910DL1994PTC114651
Status
Date of Incorporation
04 August 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,647,000
Authorised Capital
14,500,000

Directors

Harkesh Sharma
Harkesh Sharma
Director/Designated Partner
for over 1 year
Sanjay Kumar Kanoria
Sanjay Kumar Kanoria
Director/Designated Partner
for over 1 year
Priyadarshinee Kanoria
Priyadarshinee Kanoria
Director/Designated Partner
for over 1 year
Anil Prakash Sharma
Anil Prakash Sharma
Director/Designated Partner
for about 9 years

Past Directors

Saraswati Kanoria
Saraswati Kanoria
Additional Director
over 4 years ago
Krishna Murthy Kasarabada
Krishna Murthy Kasarabada
Director
over 22 years ago
Sanjay Chana
Sanjay Chana
Director
over 22 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Interest in other entities;-19062020
Form DIR-12-19062020_signed
Optional Attachment-(1)-19062020
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form ADT-1-11122019_signed
Form AOC-4-11122019_signed
Copy of written consent given by auditor-09122019
Copy of the intimation sent by company-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Copy of resolution passed by the company-09122019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form DPT-3-20062019
Form MSME FORM I-27052019_signed
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019

Frequently Asked Questions

What is the date on which the Anchal fintrade private limited trs.from w.b incorporated?

Anchal fintrade private limited trs.from w.b was incorporated on 04 August 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Anchal fintrade private limited trs.from w.b compliant?

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

What is the number of directors associated with Anchal fintrade private limited trs.from w.b?

7 of directors are associated with the company.

What is the number of directors associated with Anchal fintrade private limited trs.from w.b?

7 of directors are associated with the company.