Company Information

CIN
Status
Date of Incorporation
01 December 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,970,000
Authorised Capital
20,000,000

Directors

Umadevi Rakesh Agrawal
Umadevi Rakesh Agrawal
Director/Designated Partner
for over 27 years
Rahul Rakesh Agrawal
Rahul Rakesh Agrawal
Director/Designated Partner
for almost 2 years
Rakesh Shiwebhagwan Agrawal
Rakesh Shiwebhagwan Agrawal
Director/Designated Partner
for almost 2 years
Vishal Rakesh Agrawal
Vishal Rakesh Agrawal
Director/Designated Partner
for almost 2 years

Past Directors

Madhavi Vishal Agrawal
Madhavi Vishal Agrawal
Director
over 7 years ago
Ruchika Rahul Agrawal
Ruchika Rahul Agrawal
Director
over 7 years ago

Charges

20 Crore
02 July 2018
Iifl Wealth Finance Limited
20 Crore
02 July 2018
Others
0
02 July 2018
Others
0

Documents

Form PAS-6-27112020_signed
List of share holders, debenture holders;-27112020
Approval letter for extension of AGM;-27112020
Optional Attachment-(1)-27112020
Form MGT-7-27112020_signed
Form MGT-14-13112020_signed
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Approval letter of extension of financial year or AGM-13112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Form AOC-4-13112020_signed
Form DPT-3-21102020-signed
Form MGT-14-25092020_signed
Form PAS-6-16092020_signed
Auditor?s certificate-27072020
Form MGT-7-18112019_signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-22102019
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Frequently Asked Questions

What is the date of Ankshree investments and trading company limited incorporation?

Incorporation date of the company is 01 December 1988 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Ankshree investments and trading company limited has appointed how many directors?

The appointed directors in the company are:

  • Rahul rakesh agrawal
  • Ruchika rahul agrawal
  • Vishal rakesh agrawal
  • Rakesh shiwebhagwan agrawal
  • Umadevi rakesh agrawal
  • Madhavi vishal agrawal