Company Information

CIN
Status
Date of Incorporation
28 August 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
200,000,000

Directors

Soumye Jain
Soumye Jain
Company Secretary
for over 1 year
Anuja Lohia
Anuja Lohia
Director/Designated Partner
for over 1 year
Anurag Lohia
Anurag Lohia
Director/Designated Partner
for over 1 year
Amit Kumar Lohia
Amit Kumar Lohia
Director/Designated Partner
for almost 2 years
Radhika Lohia
Radhika Lohia
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-16122020_signed
Form ADT-1-17102020_signed
Copy of written consent given by auditor-17102020
Copy of the intimation sent by company-17102020
Copy of resolution passed by the company-17102020
Form AOC-4(XBRL)-09102020_signed
Optional Attachment-(1)-08102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102020
Optional Attachment-(2)-08102020
XBRL document in respect Consolidated financial statement-08102020
Optional Attachment-(3)-01092020
Optional Attachment-(2)-01092020
Notice of resignation;-01092020
Form DIR-12-01092020_signed
Evidence of cessation;-01092020
Optional Attachment-(4)-01092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Optional Attachment-(1)-13112019

Frequently Asked Questions

What is the date of Anshita holdings private limited incorporation?

Incorporation date of the company is 28 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 5.

Anshita holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit kumar lohia
  • Radhika lohia
  • Anurag lohia
  • Anuja lohia
  • Soumye jain