Company Information

CIN
U72900PN2007PTC129536
Status
Date of Incorporation
31 January 2007
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sanjay Sachidanand Kanekar
Sanjay Sachidanand Kanekar
Director
for almost 18 years
Abhishek Prakash Deshmukh
Abhishek Prakash Deshmukh
Additional Director
for over 9 years
Amitesh Prakash Deshmukh
Amitesh Prakash Deshmukh
Additional Director
for over 9 years

Past Directors

Aniket Ravindra Kamat
Aniket Ravindra Kamat
Additional Director
over 13 years ago
Ravindra Haribhau Kamat
Ravindra Haribhau Kamat
Additional Director
almost 14 years ago
Vinay Prabhakar Phadnis
Vinay Prabhakar Phadnis
Director
almost 18 years ago
Anuradha Vinay Phadnis
Anuradha Vinay Phadnis
Director
almost 18 years ago

Charges

30 Lak
31 October 2014
Hdfc Bank Limited
15 Lak
31 October 2014
Hdfc Bank Limited
15 Lak
31 October 2014
Hdfc Bank Limited
0
31 October 2014
Hdfc Bank Limited
0
31 October 2014
Hdfc Bank Limited
0
31 October 2014
Hdfc Bank Limited
0

Documents

Form ADT-1-13122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-19112019-signed
Optional Attachment-(1)-24082019
Form INC-22-08042019_signed
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.-08042019
Copy of board resolution authorizing giving of notice-08042019
Optional Attachment-(1)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Optional Attachment-(1)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018

Frequently Asked Questions

What is the date on which the Aniket it services private limited incorporated?

Aniket it services private limited was incorporated on 31 January 2007 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Aniket it services private limited compliant?

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

What is the number of directors associated with Aniket it services private limited?

7 of directors are associated with the company.

What is the number of directors associated with Aniket it services private limited?

7 of directors are associated with the company.