Company Information

CIN
Status
Date of Incorporation
01 January 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,745,000
Authorised Capital
5,000,000

Directors

Chanakya Gupta
Chanakya Gupta
Director
for almost 19 years
Pallavi Dhupar
Pallavi Dhupar
Director/Designated Partner
for over 9 years
Siddhartha Dhupar
Siddhartha Dhupar
Director/Designated Partner
for over 1 year
Gulshan Kumar Dhupar
Gulshan Kumar Dhupar
Director/Designated Partner
for over 1 year
Rita Dhupar .
Rita Dhupar .
Director/Designated Partner
for over 9 years

Past Directors

Maya Gupta
Maya Gupta
Director
almost 19 years ago
Anand Mohan Rastogi
Anand Mohan Rastogi
Director
almost 20 years ago
Kunal Dhupar
Kunal Dhupar
Director
almost 20 years ago

Charges

5 Crore
30 March 2011
Axis Bank Limited
4 Crore
30 March 2011
Axis Bank Limited
1 Crore
30 March 2011
Axis Bank Limited
0
30 March 2011
Axis Bank Limited
0
30 March 2011
Axis Bank Limited
0
30 March 2011
Axis Bank Limited
0
30 March 2011
Axis Bank Limited
0
30 March 2011
Axis Bank Limited
0
30 March 2011
Axis Bank Limited
0
30 March 2011
Axis Bank Limited
0
30 March 2011
Axis Bank Limited
0
30 March 2011
Axis Bank Limited
0

Documents

Form DPT-3-30062020-signed
Optional Attachment-(1)-27062020
Form ADT-1-06062020_signed
Copy of written consent given by auditor-06062020
Copy of the intimation sent by company-06062020
Copy of resolution passed by the company-06062020
Form DPT-3-28042020-signed
Form ADT-3-03032020_signed
Resignation letter-03032020
Form AOC-4-27112019_signed
Form MGT-7-26112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Frequently Asked Questions

What is the date of Anil aggarwal finstock company private limited incorporation?

Incorporation date of the company is 01 January 1996 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 8.

Anil aggarwal finstock company private limited has appointed how many directors?

The appointed directors in the company are:

  • Gulshan kumar dhupar
  • Rita dhupar .
  • Kunal dhupar
  • Siddhartha dhupar
  • Anand mohan rastogi
  • Chanakya gupta
  • Maya gupta
  • Pallavi dhupar