Company Information

CIN
Status
Date of Incorporation
22 June 1994
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
100,000

Directors

Jaganath Ramachandran
Jaganath Ramachandran
Director/Designated Partner
for over 5 years
Rita Kan Lakhani
Rita Kan Lakhani
Director
for over 30 years
Raj Kan Lakhani
Raj Kan Lakhani
Director
for over 27 years
Kan Hassomal Lakhani
Kan Hassomal Lakhani
Director
for almost 2 years

Past Directors

Vijaykumar Shamdas Punjabi
Vijaykumar Shamdas Punjabi
Director
about 16 years ago
Pratima Bhupesh Patel
Pratima Bhupesh Patel
Additional Director
over 18 years ago
Sunil Kan Lakhani
Sunil Kan Lakhani
Director
over 18 years ago

Charges

7 Crore
18 May 2010
The Federal Ank Limited
7 Crore
18 May 2010
The Federal Ank Limited
0
18 May 2010
The Federal Ank Limited
0
18 May 2010
The Federal Ank Limited
0
18 May 2010
The Federal Ank Limited
0

Documents

Form ADT-1-10022020_signed
Copy of the intimation sent by company-10022020
Copy of written consent given by auditor-10022020
Optional Attachment-(1)-10022020
Copy of resolution passed by the company-10022020
Form DIR-12-10022020_signed
Optional Attachment-(1)-10022020
Form ADT-3-24012020_signed
Resignation letter-17012020
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form DPT-3-19112019-signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(2)-24092019
Optional Attachment-(1)-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Form DIR-12-24092019_signed
Form DPT-3-10072019

Frequently Asked Questions

What is the incorporation date of the Aniya investment p ltd?

Incorporation date of the company is 22 June 1994 .

What is the state of the Aniya investment p ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Aniya investment p ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aniya investment p ltd?

Aniya investment p ltd has appointed 7 of directors.

Who are the appointed Directors in Aniya investment p ltd?

The appointed directors in the company are:

  • Kan hassomal lakhani
  • Vijaykumar shamdas punjabi
  • Raj kan lakhani
  • Sunil kan lakhani
  • Rita kan lakhani
  • Pratima bhupesh patel
  • Jaganath ramachandran