Company Information

CIN
U67120MH1995PTC090009
Status
Date of Incorporation
28 June 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
255,400
Authorised Capital
500,000

Directors

Anil Prabhakar Deshpande
Anil Prabhakar Deshpande
Director/Designated Partner
for over 1 year
Anita Anil Deshpande
Anita Anil Deshpande
Director
for over 1 year

Past Directors

Charges

8 Lak
29 February 2000
State Bank Of India
8 Lak
29 February 2000
State Bank Of India
0
29 February 2000
State Bank Of India
0
29 February 2000
State Bank Of India
0
29 February 2000
State Bank Of India
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
Form ADT-1-07122019_signed
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-27092019_signed
Copy of the intimation sent by company-27092019
Optional Attachment-(3)-27092019
Optional Attachment-(1)-27092019
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Optional Attachment-(2)-27092019
Form ADT-3-19092019_signed
Resignation letter-19092019
Form DPT-3-30062019
Form DPT-3-30062019

Frequently Asked Questions

When was the Andes (india) finance and investment private limited incorporated?

The Andes (india) finance and investment private limited was incorporated with ROC on 28 June 1995 as .

Where has the Andes (india) finance and investment private limited been incorporated?

The company was incorporated in Mumbai with registration number 090009.

What is the E-filing status of the company?

The status of Andes (india) finance and investment private limited is Active.

Number of Key Management personnel of the Andes (india) finance and investment private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Andes (india) finance and investment private limited?

The appointed directors in the company are:

  • Anita anil deshpande
  • Anil prabhakar deshpande