Company Information

CIN
Status
Date of Incorporation
01 March 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,940,000
Authorised Capital
5,000,000

Directors

Rajni Gupta
Rajni Gupta
Director/Designated Partner
for almost 21 years
Ankur Gupta
Ankur Gupta
Director/Designated Partner
for almost 21 years

Past Directors

Megha Gupta
Megha Gupta
Director
over 9 years ago
Giri Raj Gupta
Giri Raj Gupta
Director
over 9 years ago

Charges

2 Crore
22 October 2010
Standard Chartered Bank
2 Crore
27 November 2006
Catholic Sytrian Bank Ltd
1 Crore
27 November 2006
Catholic Syrian Bank Ltd
10 Lak
19 April 2006
Catholic Syrian Bank Ltd
40 Lak
29 January 2005
Catholic Syrian Bank Ltd.
48 Lak
22 October 2010
Standard Chartered Bank
0
19 April 2006
Catholic Syrian Bank Ltd
0
29 January 2005
Catholic Syrian Bank Ltd.
0
27 November 2006
Catholic Syrian Bank Ltd
0
27 November 2006
Catholic Sytrian Bank Ltd
0
22 October 2010
Standard Chartered Bank
0
19 April 2006
Catholic Syrian Bank Ltd
0
29 January 2005
Catholic Syrian Bank Ltd.
0
27 November 2006
Catholic Syrian Bank Ltd
0
27 November 2006
Catholic Sytrian Bank Ltd
0
22 October 2010
Standard Chartered Bank
0
19 April 2006
Catholic Syrian Bank Ltd
0
29 January 2005
Catholic Syrian Bank Ltd.
0
27 November 2006
Catholic Syrian Bank Ltd
0
27 November 2006
Catholic Sytrian Bank Ltd
0

Documents

Form DPT-3-31122020-signed
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Form MGT-7-10112020_signed
Form DPT-3-19022020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of MGT-8-29102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-20062019
Auditor?s certificate-20062019
Form ADT-1-07032019_signed
Copy of the intimation sent by company-07032019
Optional Attachment-(1)-07032019

Frequently Asked Questions

What is the incorporation date of the Aniraj distributors private limited?

Incorporation date of the company is 01 March 2004 .

What is the state of the Aniraj distributors private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Aniraj distributors private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aniraj distributors private limited?

Aniraj distributors private limited has appointed 4 of directors.

Who are the appointed Directors in Aniraj distributors private limited?

The appointed directors in the company are:

  • Ankur gupta
  • Rajni gupta
  • Giri raj gupta
  • Megha gupta