Company Information

CIN
Status
Date of Incorporation
13 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
675,000
Authorised Capital
2,000,000

Directors

Raghvi Sanjeev Chaturvedi
Raghvi Sanjeev Chaturvedi
Director/Designated Partner
for over 7 years
Shreyash Vinodkumar Chaturvedi
Shreyash Vinodkumar Chaturvedi
Additional Director
for over 2 years

Past Directors

Satishchandra Rajaram Kusumbiwal
Satishchandra Rajaram Kusumbiwal
Director
over 26 years ago
Madhu Satish Kusumbiwal
Madhu Satish Kusumbiwal
Director
about 29 years ago

Documents

Form INC-22-20082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082017
Copy of board resolution authorizing giving of notice-20082017
Copies of the utility bills as mentioned above (not older than two months)-20082017
Evidence of cessation;-09062017
Notice of resignation;-09062017
Form DIR-12-09062017_signed
Form DIR-12-22052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052017
Optional Attachment-(2)-12052017
Optional Attachment-(1)-12052017
Notice of resignation;-12052017
Letter of appointment;-12052017
Evidence of cessation;-12052017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-21102016
Form MGT-7-201115.OCT

Frequently Asked Questions

What is the date on which the Anurag finvest private limited incorporated?

Anurag finvest private limited was incorporated on 13 March 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Anurag finvest private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Anurag finvest private limited?

4 of directors are associated with the company.

What is the number of directors associated with Anurag finvest private limited?

4 of directors are associated with the company.