Company Information

CIN
Status
Date of Incorporation
15 July 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,307,500
Authorised Capital
10,000,000

Directors

Prerna Rajendra Mulak
Prerna Rajendra Mulak
Director/Designated Partner
for over 26 years
Aniket Vijay Patil
Aniket Vijay Patil
Director/Designated Partner
for almost 2 years
Sheela Vijay Patil
Sheela Vijay Patil
Director/Designated Partner
for almost 2 years
Vijay Naval Patil
Vijay Naval Patil
Director/Designated Partner
for over 1 year

Past Directors

Shradha Sanjay Gawande
Shradha Sanjay Gawande
Director
about 15 years ago

Charges

4 Crore
20 December 2013
Bank Of Maharashtra
4 Crore
20 December 2013
Bank Of Maharashtra
0
20 December 2013
Bank Of Maharashtra
0

Documents

Form DPT-3-11112020-signed
Form DPT-3-24082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
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 AOC-4-28112019
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-20072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019

Frequently Asked Questions

When was the Aniket properties and investments private limited incorporated?

The Aniket properties and investments private limited was incorporated with ROC on 15 July 1998 as .

Where has the Aniket properties and investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 115795.

What is the E-filing status of the company?

The status of Aniket properties and investments private limited is Active.

Number of Key Management personnel of the Aniket properties and investments private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Aniket properties and investments private limited?

The appointed directors in the company are:

  • Sheela vijay patil
  • Aniket vijay patil
  • Prerna rajendra mulak
  • Shradha sanjay gawande
  • Vijay naval patil