Company Information

CIN
U74900CH2011PTC033091
Status
Date of Incorporation
06 July 2011
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,121,000
Authorised Capital
25,000,000

Directors

Ankit Kothari
Ankit Kothari
Director/Designated Partner
for over 1 year
Divya Kothari
Divya Kothari
Individual Promoter
for over 11 years

Past Directors

Kuldeep .
Kuldeep .
Additional Director
almost 6 years ago
Satyaveer Singh Kothari
Satyaveer Singh Kothari
Director
over 13 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-01082019-signed
Form ADT-1-12042019_signed
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Optional Attachment-(2)-12042019
Optional Attachment-(1)-12042019
Copy of board resolution authorizing giving of notice-09042019
Optional Attachment-(1)-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019

Frequently Asked Questions

When was the Ankit trade & investment private limited incorporated?

The Ankit trade & investment private limited was incorporated with ROC on 06 July 2011 as .

Where has the Ankit trade & investment private limited been incorporated?

The company was incorporated in Chandigarh with registration number 033091.

What is the E-filing status of the company?

The status of Ankit trade & investment private limited is Active.

Number of Key Management personnel of the Ankit trade & investment private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ankit trade & investment private limited?

The appointed directors in the company are:

  • Satyaveer singh kothari
  • Divya kothari
  • Kuldeep .
  • Ankit kothari