Company Information

CIN
U65910GJ1994PTC022058
Status
Date of Incorporation
13 May 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,674,600
Authorised Capital
50,000,000

Directors

Dhananjay Laxman Utekar
Dhananjay Laxman Utekar
Director/Designated Partner
for over 1 year
Saurabh Paresh Bhuta
Saurabh Paresh Bhuta
Director
for over 1 year
Prataprai Prabhudas Bhuta
Prataprai Prabhudas Bhuta
Director
for over 30 years
Harsha Paresh Bhuta
Harsha Paresh Bhuta
Director
for over 1 year

Past Directors

Paresh Pratapray Bhuta
Paresh Pratapray Bhuta
Director
over 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Optional Attachment-(2)-17012020
Optional Attachment-(1)-17012020
Form AOC-4-17012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-18112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Evidence of cessation;-18112019
Declaration by first director-18112019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
Directors report as per section 134(3)-28122016

Frequently Asked Questions

What is the date of Anik securities and finance pvt ltd incorporation?

Incorporation date of the company is 13 May 1994 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 5.

Anik securities and finance pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Harsha paresh bhuta
  • Paresh pratapray bhuta
  • Prataprai prabhudas bhuta
  • Saurabh paresh bhuta
  • Dhananjay laxman utekar