Company Information

CIN
U67190MH1994PTC080872
Status
Date of Incorporation
06 September 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,572,000
Authorised Capital
22,500,000

Directors

Umashankar Mandholia
Umashankar Mandholia
Beneficial Owner
for almost 5 years
Sanjeev Kumar Mandholia
Sanjeev Kumar Mandholia
Beneficial Owner
for over 1 year
Usha Bhagwatiprasad Mandholia
Usha Bhagwatiprasad Mandholia
Whole Time Director
for about 30 years
Bhagwati Prasad Mandholia
Bhagwati Prasad Mandholia
Director/Designated Partner
for over 1 year

Past Directors

Charges

4 Crore
12 April 2014
Canara Bank
4 Crore
12 April 2014
Canara Bank
0
12 April 2014
Canara Bank
0
12 April 2014
Canara Bank
0
12 April 2014
Canara Bank
0
12 April 2014
Canara Bank
0

Documents

Form DPT-3-17022021_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form DPT-3-28062019
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed

Frequently Asked Questions

When was the Ankit securities and finance company private limited incorporated?

The Ankit securities and finance company private limited was incorporated with ROC on 06 September 1994 as .

Where has the Ankit securities and finance company private limited been incorporated?

The company was incorporated in Mumbai with registration number 080872.

What is the E-filing status of the company?

The status of Ankit securities and finance company private limited is Active.

Number of Key Management personnel of the Ankit securities and finance company private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ankit securities and finance company private limited?

The appointed directors in the company are:

  • Usha bhagwatiprasad mandholia
  • Bhagwati prasad mandholia
  • Sanjeev kumar mandholia
  • Umashankar mandholia