Company Information

CIN
U72200KA2005PTC036671
Status
Date of Incorporation
30 June 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mamatha Upadhyaya
Mamatha Upadhyaya
Director
for 11 months
Vishweshwara Upadhyaya
Vishweshwara Upadhyaya
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form ADT-1-07012021_signed
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Approval letter for extension of AGM;-28122020
Approval letter of extension of financial year or AGM-28122020
Form DPT-3-13042020-signed
Form MGT-14-07042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200407
Optional Attachment-(1)-16032020
Optional Attachment-(2)-16032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Altered memorandum of association-16032020
Optional Attachment-(3)-16032020
Form DPT-3-05122019-signed

Frequently Asked Questions

What is the date on which the Ananya warehouse and infra private limited incorporated?

Ananya warehouse and infra private limited was incorporated on 30 June 2005 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Ananya warehouse and infra private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ananya warehouse and infra private limited?

2 of directors are associated with the company.

What is the number of directors associated with Ananya warehouse and infra private limited?

2 of directors are associated with the company.