Company Information

CIN
Status
Date of Incorporation
04 August 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Garg
Sanjay Garg
Director
for over 19 years
Sanjeev Aggarwal
Sanjeev Aggarwal
Director
for over 18 years
Naresh Kumar Dawar
Naresh Kumar Dawar
Director/Designated Partner
for about 10 years
Amit Modi
Amit Modi
Director
for over 19 years
Nisha Dawar
Nisha Dawar
Director/Designated Partner
for about 10 years
Anjana Dawar
Anjana Dawar
Director/Designated Partner
for almost 2 years
Sanjay Dawar
Sanjay Dawar
Director/Designated Partner
for almost 2 years

Past Directors

Surya Prakash Tosniwal
Surya Prakash Tosniwal
Director
over 17 years ago

Charges

17 Crore
12 January 2012
Kotak Mahindra Bank Limited
17 Crore
12 January 2012
Others
0
12 January 2012
Others
0
12 January 2012
Others
0

Documents

Form DPT-3-10032021-signed
Form DPT-3-29092020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form AOC-4-22102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form BEN - 2-21092019_signed
Declaration under section 90-19092019
Optional Attachment-(1)-19092019
Form DPT-3-27062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form MGT-7-09012019_signed

Frequently Asked Questions

When was the Anukampa exports private limited incorporated?

The Anukampa exports private limited was incorporated with ROC on 04 August 2004 as .

Where has the Anukampa exports private limited been incorporated?

The company was incorporated in Delhi with registration number 128065.

What is the E-filing status of the company?

The status of Anukampa exports private limited is Active.

Number of Key Management personnel of the Anukampa exports private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Anukampa exports private limited?

The appointed directors in the company are:

  • Amit modi
  • Sanjay garg
  • Sanjeev aggarwal
  • Nisha dawar
  • Naresh kumar dawar
  • Surya prakash tosniwal
  • Sanjay dawar
  • Anjana dawar