Company Information

CIN
U74900MH1995PTC088785
Status
Date of Incorporation
25 May 1995
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
100,000
Authorised Capital
500,000

Directors

Darshil Atul Shah
Darshil Atul Shah
Director/Designated Partner
for about 1 year
Bhupen Chandrakant Shah
Bhupen Chandrakant Shah
Director/Designated Partner
for over 29 years
Amit Chandrakant Shah
Amit Chandrakant Shah
Director
for over 29 years
Niranjan Amratlal Shah
Niranjan Amratlal Shah
Director/Designated Partner
for over 29 years
Sumit Niranjan Shah
Sumit Niranjan Shah
Director/Designated Partner
for over 29 years
Hitesh Mahendrakumar Shah
Hitesh Mahendrakumar Shah
Director/Designated Partner
for almost 22 years

Past Directors

Charges

2 Crore
14 October 2003
Vijaya Bank
2 Crore
14 October 2003
Vijaya Bank
0
14 October 2003
Vijaya Bank
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018

Frequently Asked Questions

What is the date of Anived trade impex private limited incorporation?

Incorporation date of the company is 25 May 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Anived trade impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Hitesh mahendrakumar shah
  • Sumit niranjan shah
  • Niranjan amratlal shah
  • Amit chandrakant shah
  • Bhupen chandrakant shah
  • Darshil atul shah