Company Information

CIN
Status
Date of Incorporation
29 September 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Vivek Chandraprakash Singhania
Vivek Chandraprakash Singhania
Director
for about 19 years
Ashish Singhania
Ashish Singhania
Director
for about 19 years
Kirat Ramanlal Turakhia
Kirat Ramanlal Turakhia
Beneficial Owner
for over 17 years

Past Directors

Priti Kirat Turakhia
Priti Kirat Turakhia
Additional Director
over 15 years ago

Trademarks

Ai Ankai International Ankai International

[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice; T API Oca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces [Condiments]; Spices; Ice [Frozen Water]

Ankai International Ankai International

[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice; T API Oca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces [Condiments]; Spices; Ice [Frozen Water]

Ankai International Ankai International

[Class : 35] Import Export Retailing,Online Trading,Marketing Of Coffee, Tea, Cocoa And Artificial Coffee; Rice; T API Oca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces [Condiments]; Spices; Ice [Frozen Water],Food Products,

Documents

Form DPT-3-03082020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-02122019_signed
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Copy of resolution passed by the company-24102019
Form BEN - 2-25072019_signed
Declaration under section 90-20072019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190219
Form MGT-14-18022019-signed
Altered articles of association-01022019
Altered memorandum of association-01022019
Optional Attachment-(1)-01022019
Optional Attachment-(2)-01022019

Frequently Asked Questions

When was the Ankai international private limited incorporated?

The Ankai international private limited was incorporated with ROC on 29 September 2005 as .

Where has the Ankai international private limited been incorporated?

The company was incorporated in Mumbai with registration number 156535.

What is the E-filing status of the company?

The status of Ankai international private limited is Active.

Number of Key Management personnel of the Ankai international private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ankai international private limited?

The appointed directors in the company are:

  • Ashish singhania
  • Vivek chandraprakash singhania
  • Kirat ramanlal turakhia
  • Priti kirat turakhia