Company Information

CIN
Status
Date of Incorporation
21 May 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Social Work Activities Without Accommodation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
3,520
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabha Sati
Prabha Sati
Director/Designated Partner
over 1 year ago
Samrat Roy
Samrat Roy
Director/Designated Partner
over 1 year ago
Kailash Khandelwal
Kailash Khandelwal
Director/Designated Partner
almost 2 years ago
Sanjeev Bhatt
Sanjeev Bhatt
Director/Designated Partner
almost 2 years ago
Akula Padmavathi
Akula Padmavathi
Director/Designated Partner
about 6 years ago
Ved Prakash Yadav
Ved Prakash Yadav
Director/Designated Partner
over 8 years ago
Kundan Mal Agarwal
Kundan Mal Agarwal
Director
over 9 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Individual Promoter
over 12 years ago

Past Directors

Ladu Kishor Mahapatra
Ladu Kishor Mahapatra
Nominee Director
over 8 years ago
Jagdeep Mohanty
Jagdeep Mohanty
Director
over 14 years ago
Mohammad Khursheed
Mohammad Khursheed
Director
over 14 years ago

Charges

0
03 November 2017
Yes Bank Limited
10 Crore
03 July 2017
Ananya Finance For Inclusive Growth Private Limited
2 Crore
07 April 2016
State Bank Of India
2 Crore
27 July 2016
Ananya Finance For Inclusive Growth Private Limited
2 Crore
25 March 2015
State Bank Of India
2 Crore
08 December 2015
Ananya Finance For Inclusive Growth Private Limited
1 Crore
29 February 2016
Ananya Finance For Inclusive Growth Private Limited
75 Lak
30 September 2015
Maanaveeya Development & Finance Private Limited
3 Crore
30 September 2016
Reliance Capital Ltd
2 Crore
31 May 2016
Reliance Capital Ltd
1 Crore
20 March 2015
Ananya Finance For Inclusive Growth Private Limited
1 Crore
15 April 2010
Small Industries Development Bank Of India ( Sidbi)
2 Crore
16 July 2009
Small Industries Development Bank Of India ( Sidbi)
1 Crore
30 June 2009
Indian Bank Micro Sate Branch Paharganj New Delhi
10 Lak
03 November 2017
Yes Bank Limited
0
30 September 2016
Others
0
27 July 2016
Others
0
31 May 2016
Others
0
30 September 2015
Maanaveeya Development & Finance Private Limited
0
16 July 2009
Small Industries Development Bank Of India ( Sidbi)
0
07 April 2016
State Bank Of India
0
20 March 2015
Ananya Finance For Inclusive Growth Private Limited
0
29 February 2016
Others
0
15 April 2010
Small Industries Development Bank Of India ( Sidbi)
0
25 March 2015
State Bank Of India
0
30 June 2009
Indian Bank Micro Sate Branch Paharganj New Delhi
0
08 December 2015
Ananya Finance For Inclusive Growth Private Limited
0
03 July 2017
Others
0
03 November 2017
Yes Bank Limited
0
30 September 2016
Others
0
27 July 2016
Others
0
31 May 2016
Others
0
30 September 2015
Maanaveeya Development & Finance Private Limited
0
16 July 2009
Small Industries Development Bank Of India ( Sidbi)
0
07 April 2016
State Bank Of India
0
20 March 2015
Ananya Finance For Inclusive Growth Private Limited
0
29 February 2016
Others
0
15 April 2010
Small Industries Development Bank Of India ( Sidbi)
0
25 March 2015
State Bank Of India
0
30 June 2009
Indian Bank Micro Sate Branch Paharganj New Delhi
0
08 December 2015
Ananya Finance For Inclusive Growth Private Limited
0
03 July 2017
Others
0
03 November 2017
Yes Bank Limited
0
30 September 2016
Others
0
27 July 2016
Others
0
31 May 2016
Others
0
30 September 2015
Maanaveeya Development & Finance Private Limited
0
16 July 2009
Small Industries Development Bank Of India ( Sidbi)
0
07 April 2016
State Bank Of India
0
20 March 2015
Ananya Finance For Inclusive Growth Private Limited
0
29 February 2016
Others
0
15 April 2010
Small Industries Development Bank Of India ( Sidbi)
0
25 March 2015
State Bank Of India
0
30 June 2009
Indian Bank Micro Sate Branch Paharganj New Delhi
0
08 December 2015
Ananya Finance For Inclusive Growth Private Limited
0
03 July 2017
Others
0
03 November 2017
Yes Bank Limited
0
30 September 2016
Others
0
27 July 2016
Others
0
31 May 2016
Others
0
30 September 2015
Maanaveeya Development & Finance Private Limited
0
16 July 2009
Small Industries Development Bank Of India ( Sidbi)
0
07 April 2016
State Bank Of India
0
20 March 2015
Ananya Finance For Inclusive Growth Private Limited
0
29 February 2016
Others
0
15 April 2010
Small Industries Development Bank Of India ( Sidbi)
0
25 March 2015
State Bank Of India
0
30 June 2009
Indian Bank Micro Sate Branch Paharganj New Delhi
0
08 December 2015
Ananya Finance For Inclusive Growth Private Limited
0
03 July 2017
Others
0
03 November 2017
Yes Bank Limited
0
30 September 2016
Others
0
27 July 2016
Others
0
31 May 2016
Others
0
30 September 2015
Maanaveeya Development & Finance Private Limited
0
16 July 2009
Small Industries Development Bank Of India ( Sidbi)
0
07 April 2016
State Bank Of India
0
20 March 2015
Ananya Finance For Inclusive Growth Private Limited
0
29 February 2016
Others
0
15 April 2010
Small Industries Development Bank Of India ( Sidbi)
0
25 March 2015
State Bank Of India
0
30 June 2009
Indian Bank Micro Sate Branch Paharganj New Delhi
0
08 December 2015
Ananya Finance For Inclusive Growth Private Limited
0
03 July 2017
Others
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-24112019_signed
Form CHG-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Letter of the charge holder stating that the amount has been satisfied-11112019
Form CHG-4-21102019_signed
Letter of the charge holder stating that the amount has been satisfied-21102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form CHG-4-08062019_signed
Letter of the charge holder stating that the amount has been satisfied-30052019
Form DIR-12-22022019_signed
Evidence of cessation;-22022019
Form DIR-12-28112018_signed
Letter of the charge holder stating that the amount has been satisfied-12102018
Form CHG-4-12102018_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form CHG-4-28092018_signed
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form AOC-4-19092018_signed