Company Information

CIN
U51909DL2005PTC133886
Status
Date of Incorporation
11 March 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
22,500,000
Authorised Capital
22,500,000

Directors

Anand Prakash Sharma
Anand Prakash Sharma
Director/Designated Partner
for over 7 years
Sandeep .
Sandeep .
Director/Designated Partner
for almost 12 years

Past Directors

Sanjeet Parasher
Sanjeet Parasher
Additional Director
over 10 years ago
Ishwar Singh
Ishwar Singh
Director
almost 19 years ago
Mithlesh Ram
Mithlesh Ram
Director
over 19 years ago

Charges

0
19 October 2005
State Bank Of India
7 Crore
19 October 2005
State Bank Of India
0
19 October 2005
State Bank Of India
0
19 October 2005
State Bank Of India
0

Documents

List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form DIR-11-27042017_signed
Acknowledgement received from company-26042017
Proof of dispatch-26042017
Notice of resignation filed with the company-26042017
Notice of resignation;-25042017
Form DIR-12-25042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017
Optional Attachment-(1)-25042017
Letter of appointment;-25042017
Evidence of cessation;-25042017
Form ADT-1-250115.OCT
FormSchV-050115 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310310.OCT
FormSchV-301214 for the FY ending on-310309.OCT
Form23AC-301214 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date of Ankit exim private limited incorporation?

Incorporation date of the company is 11 March 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Ankit exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep .
  • Sanjeet parasher
  • Ishwar singh
  • Mithlesh ram
  • Anand prakash sharma