Company Information

CIN
Status
Date of Incorporation
22 February 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Sushil Kumar Mohta
Sushil Kumar Mohta
Director/Designated Partner
for almost 2 years
Seema Mohta
Seema Mohta
Beneficial Owner
for over 5 years
Sohan Lal Bhutra
Sohan Lal Bhutra
Director
for over 16 years
Ranjan Chakraborty
Ranjan Chakraborty
Director/Designated Partner
for over 1 year
Dinesh G Sanghvi
Dinesh G Sanghvi
Director/Designated Partner
for about 13 years

Past Directors

Khizir Shakeel
Khizir Shakeel
Director
about 13 years ago
Niaz Rehan Ahmed
Niaz Rehan Ahmed
Director
almost 17 years ago
Siddharta Bhatter
Siddharta Bhatter
Director
over 18 years ago
Sharmila Jain
Sharmila Jain
Director
almost 19 years ago
Dinesh Mohta
Dinesh Mohta
Director
almost 19 years ago

Charges

140 Crore
11 May 2018
Tata Capital Housing Finance Limited
70 Crore
30 August 2021
Tata Capital Housing Finance Limited
70 Crore
30 August 2021
Tata Capital Housing Finance Limited
0
11 May 2018
Tata Capital Housing Finance Limited
0
30 August 2021
Tata Capital Housing Finance Limited
0
11 May 2018
Tata Capital Housing Finance Limited
0
30 August 2021
Tata Capital Housing Finance Limited
0
11 May 2018
Tata Capital Housing Finance Limited
0

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-21082019_signed
Optional Attachment-(1)-21082019
Declaration under section 90-21082019
Form ADT-1-14042019_signed
Copy of written consent given by auditor-14042019
Form MGT-7-27092018_signed
List of share holders, debenture holders;-25092018
Form AOC-4-11092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018

Frequently Asked Questions

What is the date on which the Aniket commerce pvt ltd incorporated?

Aniket commerce pvt ltd was incorporated on 22 February 2006 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Aniket commerce pvt ltd compliant?

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

What is the number of directors associated with Aniket commerce pvt ltd?

10 of directors are associated with the company.

What is the number of directors associated with Aniket commerce pvt ltd?

10 of directors are associated with the company.