Company Information

CIN
Status
Date of Incorporation
06 October 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,392,200
Authorised Capital
3,500,000

Directors

Sudeep Kumar Lohia
Sudeep Kumar Lohia
Beneficial Owner
for over 1 year
Vinod Kumar Sagarmal Lohia
Vinod Kumar Sagarmal Lohia
Beneficial Owner
for almost 2 years
Nidhi Lohia
Nidhi Lohia
Director
for over 14 years
Sushila Lohia
Sushila Lohia
Director
for about 25 years
Suresh Dhanuka
Suresh Dhanuka
Director
for almost 18 years

Past Directors

Documents

Form DPT-3-30122020_signed
Form MGT-14-05032020-signed
Altered articles of association-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Form DPT-3-28062019
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017

Frequently Asked Questions

What is the date of Ankit exports pvt ltd incorporation?

Incorporation date of the company is 06 October 1988 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 5.

Ankit exports pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Vinod kumar sagarmal lohia
  • Sudeep kumar lohia
  • Suresh dhanuka
  • Sushila lohia
  • Nidhi lohia