Company Information

CIN
Status
Date of Incorporation
18 August 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
1,409,500
Authorised Capital
1,500,000

Directors

Janak Harkishan Vaswani
Janak Harkishan Vaswani
Director/Designated Partner
for almost 2 years
Ravi Harkishen Vaswani
Ravi Harkishen Vaswani
Director/Designated Partner
for over 1 year

Past Directors

Asha Shrichand Raheja
Asha Shrichand Raheja
Director
about 13 years ago
Varun Gobind Vaswani
Varun Gobind Vaswani
Additional Director
over 13 years ago
Purshotam Vishandas Raheja
Purshotam Vishandas Raheja
Director
about 29 years ago
Gobind Bulchand Vaswani
Gobind Bulchand Vaswani
Director
over 29 years ago

Documents

Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Optional Attachment-(2)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Form DPT-3-26112020-signed
Auditor?s certificate-28092020
List of depositors-28092020
Form DPT-3-02062020-signed
Form DPT-3-10012020-signed
List of share holders, debenture holders;-25092019
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019

Frequently Asked Questions

What is the date on which the Annecy trading private limited incorporated?

Annecy trading private limited was incorporated on 18 August 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Annecy trading private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Annecy trading private limited?

6 of directors are associated with the company.

What is the number of directors associated with Annecy trading private limited?

6 of directors are associated with the company.