Company Information

CIN
U65999WB1995PTC067139
Status
Date of Incorporation
05 January 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,451,430
Authorised Capital
17,500,000

Directors

Siddharth Sethi
Siddharth Sethi
Director/Designated Partner
for about 1 year
Anup Kumar Agarwal
Anup Kumar Agarwal
Director/Designated Partner
for over 5 years
Suresh Kumar Bagaria
Suresh Kumar Bagaria
Director/Designated Partner
for over 1 year

Past Directors

Santosh Sharma
Santosh Sharma
Director
about 10 years ago
Manoj Prasad Gupta
Manoj Prasad Gupta
Director
over 13 years ago

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-30122020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Declaration by first director-24052019
Form DIR-12-24052019_signed
Optional Attachment-(1)-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Interest in other entities;-25042019

Frequently Asked Questions

What is the incorporation date of the Ankita finvest pvt ltd?

Incorporation date of the company is 05 January 1995 .

What is the state of the Ankita finvest pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Ankita finvest pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ankita finvest pvt ltd?

Ankita finvest pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Ankita finvest pvt ltd?

The appointed directors in the company are:

  • Anup kumar agarwal
  • Suresh kumar bagaria
  • Santosh sharma
  • Manoj prasad gupta
  • Siddharth sethi