Company Information

CIN
U67120MH1990PTC057052
Status
Date of Incorporation
28 June 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Alka Loya
Alka Loya
Director/Designated Partner
for about 1 year

Past Directors

Madhushree Raviprakash Sodhani
Madhushree Raviprakash Sodhani
Additional Director
over 2 years ago
Anurag Raviprakash Sodhani
Anurag Raviprakash Sodhani
Additional Director
almost 6 years ago
Raviprakash Ramswaroop Sodhani
Raviprakash Ramswaroop Sodhani
Additional Director
almost 7 years ago
Sushiladevi Sodhani
Sushiladevi Sodhani
Director
about 25 years ago
Ramswaroop Sodhani
Ramswaroop Sodhani
Director
about 25 years ago

Documents

Form DPT-3-21122020_signed
Form DIR-12-20112019_signed
Optional Attachment-(2)-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-01072019
Form DPT-3-28062019
Form DIR-12-12022019_signed
Evidence of cessation;-12022019
Optional Attachment-(1)-12022019

Frequently Asked Questions

What is the date on which the Anuneh investment and finance private limited incorporated?

Anuneh investment and finance private limited was incorporated on 28 June 1990 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Anuneh investment and finance private limited compliant?

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

What is the number of directors associated with Anuneh investment and finance private limited?

6 of directors are associated with the company.

What is the number of directors associated with Anuneh investment and finance private limited?

6 of directors are associated with the company.