Company Information

CIN
Status
Date of Incorporation
11 May 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kapil Khandelwal
Kapil Khandelwal
Director
for over 14 years
Anshita Khandelwal
Anshita Khandelwal
Managing Director
for over 14 years
Vineet Khandelwal
Vineet Khandelwal
Director/Designated Partner
for over 14 years

Past Directors

Documents

Form DPT-3-03112020-signed
Evidence of cessation;-31012020
Form DIR-12-31012020_signed
Notice of resignation;-31012020
Form ADT-1-04112019_signed
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DPT-3-30062019
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(1)-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-24112018_signed

Frequently Asked Questions

What is the date of Anshvi inttrade private limited incorporation?

Incorporation date of the company is 11 May 2010 .

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 3.

Anshvi inttrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Kapil khandelwal
  • Vineet khandelwal
  • Anshita khandelwal