Company Information

CIN
U74899DL1993PTC051829
Status
Date of Incorporation
21 January 1993
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
5,454,000
Authorised Capital
10,000,000

Directors

Madhav Goel
Madhav Goel
Director/Designated Partner
for about 1 year
Vikrant Goel
Vikrant Goel
Director/Designated Partner
for about 9 years
Harish Goel
Harish Goel
Director/Designated Partner
for about 9 years
Satish Chand Jain
Satish Chand Jain
Director/Designated Partner
for almost 32 years

Past Directors

Rita Goel
Rita Goel
Additional Director
about 7 years ago
Anjali Tandon
Anjali Tandon
Director
almost 32 years ago

Charges

6 Crore
16 June 2010
Hdfc Bank Limited
6 Crore
23 February 2021
Hdfc Bank Limited
34 Lak
16 June 2010
Hdfc Bank Limited
0
23 February 2021
Hdfc Bank Limited
0
16 June 2010
Hdfc Bank Limited
0
23 February 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-12062020-signed
List of share holders, debenture holders;-11112019
Copy of MGT-8-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Instrument(s) of creation or modification of charge;-16092019
Form CHG-1-16092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190916
Form DPT-3-25062019
Optional Attachment-(1)-25062019
-07062019

Frequently Asked Questions

What is the date on which the Ankhua exports private limited incorporated?

Ankhua exports private limited was incorporated on 21 January 1993 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ankhua exports private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ankhua exports private limited?

6 of directors are associated with the company.

What is the number of directors associated with Ankhua exports private limited?

6 of directors are associated with the company.