Company Information

CIN
Status
Date of Incorporation
01 February 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
326,400
Authorised Capital
750,000

Directors

Rajender Prasad Aggarwal
Rajender Prasad Aggarwal
Beneficial Owner
for almost 5 years
Javed Abdul Kadir Shaikh
Javed Abdul Kadir Shaikh
Director/Designated Partner
for about 6 years
Narayan Naidu Nallareddy
Narayan Naidu Nallareddy
Director/Designated Partner
for about 6 years

Past Directors

Kumar Gaurav
Kumar Gaurav
Additional Director
about 7 years ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director
about 14 years ago
Ram Niwas Mittal
Ram Niwas Mittal
Additional Director
over 15 years ago
Kultar Singh
Kultar Singh
Director
almost 24 years ago

Documents

Form DPT-3-29102020-signed
Form INC-28-07012020-signed
Form BEN - 2-05012020_signed
Form MGT-7-03012020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02012020
Optional Attachment-(1)-02012020
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-08072019
Form AOC-5-27022019-signed
Copy of board resolution-21022019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Form DIR-12-01112018_signed
Optional Attachment-(1)-29102018

Frequently Asked Questions

What is the date on which the Annies apparel pvt ltd incorporated?

Annies apparel pvt ltd was incorporated on 01 February 1993 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Annies apparel pvt ltd compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Annies apparel pvt ltd?

7 of directors are associated with the company.

What is the number of directors associated with Annies apparel pvt ltd?

7 of directors are associated with the company.