Company Information

CIN
Status
Date of Incorporation
23 June 1995
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
29 September 2023
Paid Up Capital
12,400,800
Authorised Capital
15,000,000

Directors

Prabha Devi Aggarwal
Prabha Devi Aggarwal
Director/Designated Partner
for over 1 year
Aadhar Agarwal
Aadhar Agarwal
Director/Designated Partner
for over 1 year
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
for about 14 years
Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Director/Designated Partner
for almost 2 years

Past Directors

Pushpa Devi Aggarwal
Pushpa Devi Aggarwal
Director
about 11 years ago
Sukhvir Saran Aggarwal
Sukhvir Saran Aggarwal
Director
over 29 years ago
Anoop Kumar Aggarwal
Anoop Kumar Aggarwal
Director
over 29 years ago

Documents

Form DPT-3-11032021-signed
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-07122019_signed
Form AOC - 4 CFS-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Supplementary or Test audit report under section 143-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-25062019
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
Notice of resignation;-08062019

Frequently Asked Questions

What is the date on which the Anupam finvest limited incorporated?

Anupam finvest limited was incorporated on 23 June 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Anupam finvest limited compliant?

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

What is the number of directors associated with Anupam finvest limited?

7 of directors are associated with the company.

What is the number of directors associated with Anupam finvest limited?

7 of directors are associated with the company.