Company Information

CIN
U74899DL2002PTC115962
Status
Date of Incorporation
25 June 2002
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
27 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,500,000

Directors

Pradeep Bishnoi
Pradeep Bishnoi
Director/Designated Partner
for about 2 years
Meera Devi
Meera Devi
Director/Designated Partner
for over 22 years
Vinod Kumar
Vinod Kumar
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
07 August 2007
State Bank Of India
1 Crore
07 August 2007
State Bank Of India
0
07 August 2007
State Bank Of India
0
07 August 2007
State Bank Of India
0

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
-28102019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form AOC-5-17012018-signed
Copy of board resolution-08012018
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed

Frequently Asked Questions

What is the date of Anmol solutions private limited incorporation?

Incorporation date of the company is 25 June 2002 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Anmol solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod kumar
  • Meera devi
  • Pradeep bishnoi