Company Information

CIN
U24233MH2012PTC236076
Status
Date of Incorporation
24 September 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tulsi Ankit Shah
Tulsi Ankit Shah
Director/Designated Partner
for about 1 year
Foram Ankit Mithani
Foram Ankit Mithani
Director/Designated Partner
for about 1 year
Ankit Vijay Mithani
Ankit Vijay Mithani
Director/Designated Partner
for about 1 year

Past Directors

Ravikumar Balasubramanian
Ravikumar Balasubramanian
Additional Director
over 9 years ago

Charges

65 Lak
22 March 2021
Axis Bank Limited
65 Lak
22 March 2021
Axis Bank Limited
0
22 March 2021
Axis Bank Limited
0
22 March 2021
Axis Bank Limited
0

Documents

Form DPT-3-18092020-signed
List of share holders, debenture holders;-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
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 AOC-4-25102019_signed
Form MGT-7-25102019_signed
Auditor?s certificate-03072019
Optional Attachment-(1)-03072019
List of depositors-03072019
Optional Attachment-(2)-03072019
Form ADT-1-09052019_signed
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed

Frequently Asked Questions

When was the Ankitraj expotrade private limited incorporated?

The Ankitraj expotrade private limited was incorporated with ROC on 24 September 2012 as .

Where has the Ankitraj expotrade private limited been incorporated?

The company was incorporated in Mumbai with registration number 236076.

What is the E-filing status of the company?

The status of Ankitraj expotrade private limited is Active.

Number of Key Management personnel of the Ankitraj expotrade private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ankitraj expotrade private limited?

The appointed directors in the company are:

  • Ankit vijay mithani
  • Foram ankit mithani
  • Tulsi ankit shah
  • Ravikumar balasubramanian