Company Information

CIN
U52399PN2011PTC138967
Status
Date of Incorporation
23 March 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kadeeja Shamsuddin Chandriyakath
Kadeeja Shamsuddin Chandriyakath
Director
for over 13 years
Shamsuddin Mohammed Chandriyakath
Shamsuddin Mohammed Chandriyakath
Individual Promoter
for over 13 years

Past Directors

Sharoon Shamsuddin Chandriyakat
Sharoon Shamsuddin Chandriyakat
Director
over 13 years ago

Documents

Form STK-2-08022021-signed
Optional Attachment-(3)-31102019
Optional Attachment-(2)-31102019
-31102019
Optional Attachment-(1)-31102019
Optional Attachment-(2)-22062019
Optional Attachment-(3)-22062019
Optional Attachment-(4)-22062019
-22062019
Optional Attachment-(1)-22062019
-14052019
-19042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Notice of resignation;-11122018
Form DIR-12-11122018_signed
Evidence of cessation;-11122018

Frequently Asked Questions

What is the incorporation date of the Anfal exim private limited?

Incorporation date of the company is 23 March 2011 .

What is the state of the Anfal exim private limited incorporation?

The state in which company is incorporated is Pune.

What is the Anfal exim private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Anfal exim private limited?

Anfal exim private limited has appointed 3 of directors.

Who are the appointed Directors in Anfal exim private limited?

The appointed directors in the company are:

  • Sharoon shamsuddin chandriyakat
  • Shamsuddin mohammed chandriyakath
  • Kadeeja shamsuddin chandriyakath