Company Information

CIN
Status
Date of Incorporation
05 February 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
146,420
Authorised Capital
200,000

Directors

Anita Agarwal
Anita Agarwal
Director/Designated Partner
for over 14 years
Sunil Agarwal
Sunil Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Basu Deo Drolia
Basu Deo Drolia
Director
almost 15 years ago
Soma Agarwal
Soma Agarwal
Director
almost 15 years ago
Umesh Yadav
Umesh Yadav
Director
almost 15 years ago
Ramji Yadav
Ramji Yadav
Director
almost 15 years ago

Charges

3 Crore
27 February 2018
Housing Development Finance Corporation Limited
3 Crore
28 November 2016
Icici Bank Limited
1 Crore
27 February 2018
Others
0
28 November 2016
Others
0
27 February 2018
Others
0
28 November 2016
Others
0
27 February 2018
Others
0
28 November 2016
Others
0

Documents

Form DPT-3-11122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200206
Optional Attachment-(1)-01022020
Instrument(s) of creation or modification of charge;-01022020
Form CHG-1-01022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200201
Form MGT-14-08012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200108
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Altered memorandum of association-07012020
Altered articles of association-07012020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form INC-22-05122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Copy of board resolution authorizing giving of notice-05122019
Copies of the utility bills as mentioned above (not older than two months)-05122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019

Frequently Asked Questions

What is the date of Anandpushp financial advisory private limited incorporation?

Incorporation date of the company is 05 February 2010 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Anandpushp financial advisory private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramji yadav
  • Sunil agarwal
  • Anita agarwal
  • Umesh yadav
  • Soma agarwal
  • Basu deo drolia