Company Information

CIN
U74999DL2014PTC265141
Status
Date of Incorporation
20 February 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Poonam Lamba
Poonam Lamba
Additional Director
for almost 3 years
Kamal Sharma
Kamal Sharma
Director/Designated Partner
for almost 11 years
Anil Jain
Anil Jain
Director/Designated Partner
for over 2 years

Past Directors

Surbhee Jain
Surbhee Jain
Director
almost 11 years ago
Neha Kiran
Neha Kiran
Director
almost 11 years ago
Sudha Devi Jain
Sudha Devi Jain
Director
almost 11 years ago

Documents

Form DPT-3-26082020-signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Optional Attachment-(1)-24122019
Directors report as per section 134(3)-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-01072019
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(2)-13062019

Frequently Asked Questions

What is the date of Ansh intertrade private limited incorporation?

Incorporation date of the company is 20 February 2014 .

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 6.

Ansh intertrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil jain
  • Sudha devi jain
  • Neha kiran
  • Surbhee jain
  • Kamal sharma
  • Poonam lamba