Company Information

CIN
Status
Date of Incorporation
02 September 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,506,670
Authorised Capital
50,000,000

Directors

Rakesh Seth
Rakesh Seth
Director
for over 10 years
Kajal Sarkar
Kajal Sarkar
Director/Designated Partner
for over 1 year
Satish Mehta
Satish Mehta
Director/Designated Partner
for about 1 year

Past Directors

Ankur Kumar Sharma
Ankur Kumar Sharma
Additional Director
almost 6 years ago
Shitiz Ruhail
Shitiz Ruhail
Director
almost 6 years ago
Yogesh Shah
Yogesh Shah
Director
over 10 years ago

Documents

Form DIR-12-29122020_signed
Notice of resignation;-26122020
Evidence of cessation;-26122020
Optional Attachment-(1)-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Interest in other entities;-26122020
Form MGT-7-30122019_signed
Form AOC-4-30122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form DIR-12-17122019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Form DIR-12-20092019_signed
Interest in other entities;-19092019
Evidence of cessation;-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019

Frequently Asked Questions

When was the Anytime transaction machines private limited incorporated?

The Anytime transaction machines private limited was incorporated with ROC on 02 September 2014 as .

Where has the Anytime transaction machines private limited been incorporated?

The company was incorporated in Delhi with registration number 271104.

What is the E-filing status of the company?

The status of Anytime transaction machines private limited is Active.

Number of Key Management personnel of the Anytime transaction machines private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Anytime transaction machines private limited?

The appointed directors in the company are:

  • Rakesh seth
  • Yogesh shah
  • Shitiz ruhail
  • Satish mehta
  • Kajal sarkar
  • Ankur kumar sharma