Company Information

CIN
U67120MH1991PTC060387
Status
Date of Incorporation
20 February 1991
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
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Leena Ambuj Kasliwal
Leena Ambuj Kasliwal
Director
for almost 34 years
Ambuj Abhaykumar Kasliwal
Ambuj Abhaykumar Kasliwal
Director
for over 1 year

Past Directors

Abhishek Ambuj Kasliwal
Abhishek Ambuj Kasliwal
Director
over 21 years ago
Anirudh Ambuj Kasliwal
Anirudh Ambuj Kasliwal
Director
over 21 years ago
Shambhukumar Shankarlalji Kasliwal
Shambhukumar Shankarlalji Kasliwal
Director
over 33 years ago

Documents

List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form DPT-3-09072019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-30042019
Copy of resolution passed by the company-30042019
-30042019
Copy of the intimation sent by company-30042019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-04102018
Form MGT-7-04102018_signed

Frequently Asked Questions

What is the date on which the Ani-abhi investment private limited incorporated?

Ani-abhi investment private limited was incorporated on 20 February 1991 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ani-abhi investment private limited compliant?

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

What is the number of directors associated with Ani-abhi investment private limited?

5 of directors are associated with the company.

What is the number of directors associated with Ani-abhi investment private limited?

5 of directors are associated with the company.