Company Information

CIN
Status
Date of Incorporation
04 September 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,225,800
Authorised Capital
7,500,000

Directors

Jeetendra Chandrakant Nayak
Jeetendra Chandrakant Nayak
Director/Designated Partner
for almost 2 years

Past Directors

Renuka Jeetendra Nayak
Renuka Jeetendra Nayak
Additional Director
over 2 years ago
Raghavendra Vasudeva Prabhu
Raghavendra Vasudeva Prabhu
Director
over 6 years ago
Ullal Dinesh Kini
Ullal Dinesh Kini
Director
over 27 years ago

Charges

21 Crore
07 August 2018
Siemens Financial Services Private Limited
23 Lak
30 August 2006
State Bank Of India
90 Lak
21 September 2001
State Bank Of India
10 Crore
07 September 2001
State Bank Of India
10 Crore
21 September 2001
State Bank Of India
0
07 August 2018
Others
0
07 September 2001
State Bank Of India
0
30 August 2006
State Bank Of India
0
21 September 2001
State Bank Of India
0
07 August 2018
Others
0
07 September 2001
State Bank Of India
0
30 August 2006
State Bank Of India
0
21 September 2001
State Bank Of India
0
07 August 2018
Others
0
07 September 2001
State Bank Of India
0
30 August 2006
State Bank Of India
0
21 September 2001
State Bank Of India
0
07 August 2018
Others
0
07 September 2001
State Bank Of India
0
30 August 2006
State Bank Of India
0
21 September 2001
State Bank Of India
0
07 August 2018
Others
0
07 September 2001
State Bank Of India
0
30 August 2006
State Bank Of India
0

Documents

Form DPT-3-08022021-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-29062019
Form MSME FORM I-30052019
Form MSME FORM I-30052019_signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-14012019
Form CHG-1-14012019_signed
Instrument(s) of creation or modification of charge;-14012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190114

Frequently Asked Questions

What is the date of Ank seals private limited incorporation?

Incorporation date of the company is 04 September 1997 .

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 4.

Ank seals private limited has appointed how many directors?

The appointed directors in the company are:

  • Jeetendra chandrakant nayak
  • Renuka jeetendra nayak
  • Ullal dinesh kini
  • Raghavendra vasudeva prabhu