Company Information

CIN
U74899DL1994PLC057735
Status
Date of Incorporation
04 March 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,703,800
Authorised Capital
50,000,000

Directors

Sujay Monga
Sujay Monga
Director/Designated Partner
for about 5 years
Sunil Monga
Sunil Monga
Director/Designated Partner
for over 1 year
Rashmi Monga
Rashmi Monga
Director/Designated Partner
for over 1 year

Past Directors

Harbans Lal Monga
Harbans Lal Monga
Director
over 30 years ago

Charges

0
11 August 2011
Ing Vysya Bank Limited
9 Crore
29 June 2004
Indian Overseas Bank
6 Crore
18 April 2005
Indian Overseas Bank
6 Crore
21 April 2009
Barclays Bank Plc
7 Crore
21 April 2009
Barclays Bank Plc
0
11 August 2011
Ing Vysya Bank Limited
0
29 June 2004
Indian Overseas Bank
0
18 April 2005
Indian Overseas Bank
0
21 April 2009
Barclays Bank Plc
0
11 August 2011
Ing Vysya Bank Limited
0
29 June 2004
Indian Overseas Bank
0
18 April 2005
Indian Overseas Bank
0
21 April 2009
Barclays Bank Plc
0
11 August 2011
Ing Vysya Bank Limited
0
29 June 2004
Indian Overseas Bank
0
18 April 2005
Indian Overseas Bank
0

Documents

Form ADT-1-30012020_signed
Copy of written consent given by auditor-30012020
Supplementary or Test audit report under section 143-30012020
Copy of the intimation sent by company-30012020
Copy of resolution passed by the company-30012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012020
Form AOC - 4 CFS-30012020
Form AOC-4-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-30102019_signed
Optional Attachment-(1)-25102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copy of board resolution authorizing giving of notice-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Optional Attachment-(1)-26032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26032019

Frequently Asked Questions

What is the date on which the Ansun investments limited incorporated?

Ansun investments limited was incorporated on 04 March 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ansun investments limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ansun investments limited?

4 of directors are associated with the company.

What is the number of directors associated with Ansun investments limited?

4 of directors are associated with the company.