Company Information

CIN
Status
Date of Incorporation
17 December 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
370,000
Authorised Capital
370,000

Directors

Santosh Shivshankar Jha
Santosh Shivshankar Jha
Director
for over 10 years
Godawaridevi Taparia
Godawaridevi Taparia
Director
for almost 27 years

Past Directors

Shreeram Hanumanbux Taparia
Shreeram Hanumanbux Taparia
Director
over 27 years ago

Documents

FormFTE-180116.PDF
Optional Attachment 1-180116.PDF
Indemnity bond -to be given individually or collectively by director-s--180116.PDF
Copy of Board resolution showing authorisation given for filing this application-180116.PDF
Affidavit -to be given individually by director-s---180116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-180116.PDF
Form PAS-3-071215.OCT
List of allottees-031215.PDF
Resltn passed by the BOD-031215.PDF
Form SH-7-041115.PDF
Form MGT-14-041115.PDF
AoA - Articles of Association-041115.PDF
Copy of resolution-041115.PDF
Copy of the resolution for alteration of capital-041115.PDF
MoA - Memorandum of Association-041115.PDF
Form DIR-12-310115.OCT
Evidence of cessation-310115.PDF
Letter of Appointment-290115.PDF
Form23AC-290115 for the FY ending on-310314.OCT
FormSchV-290115 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date on which the Anil kumar investment and finance private limited incorporated?

Anil kumar investment and finance private limited was incorporated on 17 December 1991 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Anil kumar investment and finance private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Anil kumar investment and finance private limited?

3 of directors are associated with the company.

What is the number of directors associated with Anil kumar investment and finance private limited?

3 of directors are associated with the company.