Company Information

CIN
U51109DL1985PLC020737
Status
Date of Incorporation
22 April 1985
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
22,500,000
Authorised Capital
30,000,000

Directors

Niyati Monga
Niyati Monga
Director/Designated Partner
for over 2 years
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

Vineet Budhiraja
Vineet Budhiraja
Director
about 15 years ago
Srinidhi Anantharaman
Srinidhi Anantharaman
Director
about 15 years ago
Arvind Luthra
Arvind Luthra
Additional Director
over 15 years ago
Krishna Monga
Krishna Monga
Director
over 39 years ago

Charges

13 Crore
30 April 2015
The Hongkong And Shanghai Banking Corporation Limited
83 Lak
01 July 2014
The Hongkong And Shanghai Banking Corporation Limited
12 Crore
27 June 2011
Ing Vysya Bank Limited
9 Crore
20 October 2008
Barclays Bank Plc
7 Crore
24 December 2010
Barclays Bank Plc
63 Lak
29 June 2004
Indian Overseas Bank
6 Crore
02 February 1998
State Bank Of India
4 Crore
24 February 1996
Punjab National Bank
25 Lak
03 July 1991
Punjab National Bank
2 Lak
05 May 1995
Punjab National Bank
2 Lak
20 January 1990
Punjab National Bank
4 Lak
15 November 1995
Citi Bank N.a.
1 Crore
17 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
20 January 1990
Punjab National Bank
0
24 February 1996
Punjab National Bank
0
15 November 1995
Citi Bank N.a.
0
05 May 1995
Punjab National Bank
0
03 July 1991
Punjab National Bank
0
29 June 2004
Indian Overseas Bank
0
02 February 1998
State Bank Of India
0
30 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
01 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0
27 June 2011
Ing Vysya Bank Limited
0
24 December 2010
Barclays Bank Plc
0
20 October 2008
Barclays Bank Plc
0
17 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
20 January 1990
Punjab National Bank
0
24 February 1996
Punjab National Bank
0
15 November 1995
Citi Bank N.a.
0
05 May 1995
Punjab National Bank
0
03 July 1991
Punjab National Bank
0
29 June 2004
Indian Overseas Bank
0
02 February 1998
State Bank Of India
0
30 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
01 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0
27 June 2011
Ing Vysya Bank Limited
0
24 December 2010
Barclays Bank Plc
0
20 October 2008
Barclays Bank Plc
0

Documents

Form DPT-3-28122020_signed
Optional Attachment-(1)-26122020
Form DPT-3-08102020-signed
Supplementary or Test audit report under section 143-30012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012020
Form AOC - 4 CFS-30012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-25102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Optional Attachment-(1)-28072019

Frequently Asked Questions

What is the date on which the Ansun multitech (india) limited. incorporated?

Ansun multitech (india) limited. was incorporated on 22 April 1985 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ansun multitech (india) limited. compliant?

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

What is the number of directors associated with Ansun multitech (india) limited.?

8 of directors are associated with the company.

What is the number of directors associated with Ansun multitech (india) limited.?

8 of directors are associated with the company.