Company Information

CIN
U74899DL1987PTC029488
Status
Date of Incorporation
13 October 1987
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
30 September 2023
Paid Up Capital
12,912,000
Authorised Capital
15,000,000

Directors

Ramesh Kumar Kila
Ramesh Kumar Kila
Director/Designated Partner
for over 24 years
Anita Kila
Anita Kila
Director/Designated Partner
for over 1 year
Vinod Kumar Kila
Vinod Kumar Kila
Director/Designated Partner
for over 27 years

Past Directors

Akshay Kila
Akshay Kila
Director
over 13 years ago

Charges

0
18 December 2017
Au Small Finance Bank Limited
2 Crore
01 October 2015
Au Financiers (india) Limited
2 Crore
13 October 2023
Others
0
07 August 2023
Others
0
30 June 2022
Others
0
26 April 2022
Others
0
19 May 2022
Others
0
18 December 2017
Others
0
01 October 2015
Au Financiers (india) Limited
0
13 October 2023
Others
0
07 August 2023
Others
0
30 June 2022
Others
0
26 April 2022
Others
0
19 May 2022
Others
0
18 December 2017
Others
0
01 October 2015
Au Financiers (india) Limited
0

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Approval letter for extension of AGM;-18112019
Optional Attachment-(1)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form CHG-1-15012018_signed
Instrument(s) of creation or modification of charge;-15012018
Optional Attachment-(1)-15012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180115
List of share holders, debenture holders;-21112017

Frequently Asked Questions

When was the Ankur trade links private limited incorporated?

The Ankur trade links private limited was incorporated with ROC on 13 October 1987 as .

Where has the Ankur trade links private limited been incorporated?

The company was incorporated in Delhi with registration number 029488.

What is the E-filing status of the company?

The status of Ankur trade links private limited is Active.

Number of Key Management personnel of the Ankur trade links private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ankur trade links private limited?

The appointed directors in the company are:

  • Anita kila
  • Vinod kumar kila
  • Ramesh kumar kila
  • Akshay kila