Company Information

CIN
Status
Date of Incorporation
07 April 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 November 2020
Paid Up Capital
450,000
Authorised Capital
2,500,000

Directors

Anil Jain
Anil Jain
Director/Designated Partner
for over 1 year
Kapil Jain
Kapil Jain
Director
for over 1 year

Past Directors

Rahul Kasliwal
Rahul Kasliwal
Director
over 19 years ago

Documents

Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form AOC-4-01052019-signed
Directors report as per section 134(3)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Form INC-22-29042019_signed
Form ADT-1-29042019_signed
Form DIR-12-25042019_signed
Optional Attachment-(2)-25042019
Evidence of cessation;-25042019
Interest in other entities;-25042019

Frequently Asked Questions

What is the incorporation date of the Anik trading private limited?

Incorporation date of the company is 07 April 2005 .

What is the state of the Anik trading private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Anik trading private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Anik trading private limited?

Anik trading private limited has appointed 3 of directors.

Who are the appointed Directors in Anik trading private limited?

The appointed directors in the company are:

  • Anil jain
  • Kapil jain
  • Rahul kasliwal