Company Information

CIN
U74899DL1995PTC066929
Status
Date of Incorporation
30 March 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,304,700
Authorised Capital
2,000,000

Directors

Anirudh Mohan Sharma
Anirudh Mohan Sharma
Director/Designated Partner
for about 6 years
Inder Mohan Sharma
Inder Mohan Sharma
Director/Designated Partner
for over 1 year

Past Directors

Atul Sharma
Atul Sharma
Director
over 20 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-1-09122019_signed
Form AOC-4-06122019_signed
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
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Form MGT-14-28102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102018
Form DIR-11-18072018_signed

Frequently Asked Questions

What is the date of Ani exims private limited incorporation?

Incorporation date of the company is 30 March 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Ani exims private limited has appointed how many directors?

The appointed directors in the company are:

  • Inder mohan sharma
  • Atul sharma
  • Anirudh mohan sharma