Company Information

CIN
Status
Date of Incorporation
17 September 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Membership Organizations NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
0
Authorised Capital
0

Directors

Sanjeev Kumar Azad
Sanjeev Kumar Azad
Director/Designated Partner
for almost 2 years
Kawal Ahluwalia Mohan Singh
Kawal Ahluwalia Mohan Singh
Director/Designated Partner
for over 1 year

Past Directors

Amarjeet Singh Vidyarthi
Amarjeet Singh Vidyarthi
Additional Director
almost 2 years ago
Ashim Kawal Mohan Singh Ahluwalia
Ashim Kawal Mohan Singh Ahluwalia
Director
over 20 years ago
Maithili Kawal Mohan Ahluwalia
Maithili Kawal Mohan Ahluwalia
Director
over 20 years ago

Documents

Form ADT-1-17112019_signed
Optional Attachment-(1)-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DIR-12-19102019_signed
Evidence of cessation;-08042019
Form DIR-12-08042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form DIR-12-25032019_signed
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019
Form MGT-14-08022019_signed
Copies of the utility bills as mentioned above (not older than two months)-08022019
Optional Attachment-(1)-08022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019

Frequently Asked Questions

What is the date of Anshu foundation incorporation?

Incorporation date of the company is 17 September 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Anshu foundation has appointed how many directors?

The appointed directors in the company are:

  • Kawal ahluwalia mohan singh
  • Maithili kawal mohan ahluwalia
  • Ashim kawal mohan singh ahluwalia
  • Sanjeev kumar azad
  • Amarjeet singh vidyarthi