Company Information

CIN
Status
Date of Incorporation
30 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
1,000,000

Directors

Gurjeet Singh Chhabra
Gurjeet Singh Chhabra
Director
for over 18 years
Satish Parumal Motiani
Satish Parumal Motiani
Director
for over 1 year
Kanchan Satish Motiani
Kanchan Satish Motiani
Director
for over 14 years

Past Directors

Documents

Form DPT-3-28122020_signed
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form DPT-3-22092020-signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-26112017_signed
Directors report as per section 134(3)-25112017

Frequently Asked Questions

When was the Ank trade and finance private limited incorporated?

The Ank trade and finance private limited was incorporated with ROC on 30 May 1995 as .

Where has the Ank trade and finance private limited been incorporated?

The company was incorporated in Mumbai with registration number 088970.

What is the E-filing status of the company?

The status of Ank trade and finance private limited is Active.

Number of Key Management personnel of the Ank trade and finance private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ank trade and finance private limited?

The appointed directors in the company are:

  • Gurjeet singh chhabra
  • Kanchan satish motiani
  • Satish parumal motiani