Company Information

CIN
Status
Date of Incorporation
17 January 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,944,900
Authorised Capital
55,000,000

Directors

Rajiv Krishan Luthra
Rajiv Krishan Luthra
Director
for over 28 years
Gurcharan Das
Gurcharan Das
Director
for over 28 years
Surendra Ambalal Dave
Surendra Ambalal Dave
Director
for over 28 years
Mannu Krishan Malhotra
Mannu Krishan Malhotra
Director/Designated Partner
for over 4 years
Karan Trehan
Karan Trehan
Director/Designated Partner
for over 28 years

Past Directors

Anant Prabhakar Dehadrai
Anant Prabhakar Dehadrai
Additional Director
over 7 years ago
Regina Mary Emanuel
Regina Mary Emanuel
Additional Director
over 12 years ago
Deepak Bhutani
Deepak Bhutani
Director
about 15 years ago

Trademarks

Ankar Ankar C API Tal India

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs Including Capital Investments; Financial Consultancy Financial Management Fund Investments; Mutual Funds And Real Estate Management Included In Class 36.

Ankar Capital With Device Ankar C API Tal India

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs Including Capital Investments; Financial Consultancy Financial Management Fund Investments; Mutual Funds And Real Estate Management Included In Class 36.

Ankar Capital Ankar C API Tal India

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs Included C API Tal Investments ; Financial Consultancy" Financial Management" Fund Investments; Mutual Funds And Real Estate Management Included In Class 36

Documents

Form DIR-12-12082020_signed
Notice of resignation;-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Evidence of cessation;-11082020
Optional Attachment-(1)-11082020
Form INC-22-16072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072020
Copy of board resolution authorizing giving of notice-16072020
Optional Attachment-(1)-16072020
Copies of the utility bills as mentioned above (not older than two months)-16072020
Form ADT-1-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-06112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Form AOC-4(XBRL)-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Copy of written consent given by auditor-23102019

Frequently Asked Questions

When was the Ankar capital india private limited incorporated?

The Ankar capital india private limited was incorporated with ROC on 17 January 1990 as .

Where has the Ankar capital india private limited been incorporated?

The company was incorporated in Delhi with registration number 038945.

What is the E-filing status of the company?

The status of Ankar capital india private limited is Active.

Number of Key Management personnel of the Ankar capital india private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Ankar capital india private limited?

The appointed directors in the company are:

  • Surendra ambalal dave
  • Karan trehan
  • Regina mary emanuel
  • Deepak bhutani
  • Rajiv krishan luthra
  • Anant prabhakar dehadrai
  • Gurcharan das
  • Mannu krishan malhotra