Company Information

CIN
Status
Date of Incorporation
03 May 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
29 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Tanya Pawa
Tanya Pawa
Director/Designated Partner
for over 3 years
Nishika Pawa
Nishika Pawa
Director/Designated Partner
for about 16 years
Neena Pawa
Neena Pawa
Director/Designated Partner
for about 16 years
Sushil Kumar Pawa
Sushil Kumar Pawa
Director/Designated Partner
for over 28 years

Past Directors

Charges

4 Crore
26 April 2018
Ivl Finance Limited
1 Crore
25 October 2017
Hdfc Bank Limited
2 Crore
29 February 2016
Religare Finvest Limited
2 Crore
19 July 2014
Fullerton India Credit Company Limited
2 Crore
02 August 2012
Bajaj Finance Limited
20 Lak
02 August 2012
Bajaj Finance Limited
1 Crore
29 April 2006
Citi Bank Na
16 Lak
25 October 2017
Hdfc Bank Limited
0
29 February 2016
Others
0
26 April 2018
Others
0
19 July 2014
Fullerton India Credit Company Limited
0
02 August 2012
Bajaj Finance Limited
0
29 April 2006
Citi Bank Na
0
02 August 2012
Bajaj Finance Limited
0
25 October 2017
Hdfc Bank Limited
0
29 February 2016
Others
0
26 April 2018
Others
0
19 July 2014
Fullerton India Credit Company Limited
0
02 August 2012
Bajaj Finance Limited
0
29 April 2006
Citi Bank Na
0
02 August 2012
Bajaj Finance Limited
0
25 October 2017
Hdfc Bank Limited
0
29 February 2016
Others
0
26 April 2018
Others
0
19 July 2014
Fullerton India Credit Company Limited
0
02 August 2012
Bajaj Finance Limited
0
29 April 2006
Citi Bank Na
0
02 August 2012
Bajaj Finance Limited
0
25 October 2017
Hdfc Bank Limited
0
29 February 2016
Others
0
26 April 2018
Others
0
19 July 2014
Fullerton India Credit Company Limited
0
02 August 2012
Bajaj Finance Limited
0
29 April 2006
Citi Bank Na
0
02 August 2012
Bajaj Finance Limited
0

Documents

Form DPT-3-03082020-signed
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form DPT-3-27062019
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form CHG-4-06072018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180706
Letter of the charge holder stating that the amount has been satisfied-26062018
Form CHG-4-12062018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180612
Form INC-28-01062018-signed
Form INC-28-30052018-signed

Frequently Asked Questions

What is the date on which the Ankit services private limited incorporated?

Ankit services private limited was incorporated on 03 May 1990 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ankit services private limited compliant?

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

What is the number of directors associated with Ankit services private limited?

4 of directors are associated with the company.

What is the number of directors associated with Ankit services private limited?

4 of directors are associated with the company.