Company Information

CIN
U65921KL1997PTC027900
Status
Date of Incorporation
30 January 1997
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 June 2023
Paid Up Capital
90,433,650
Authorised Capital
128,000,000

Directors

Past Directors

Regi Jacob
Regi Jacob
Director
almost 9 years ago
Antony Kurian Thurutheal
Antony Kurian Thurutheal
Additional Director
over 14 years ago
Sony Mathew
Sony Mathew
Additional Director
over 14 years ago
Anita Mittal
Anita Mittal
Director
almost 27 years ago
Anil Kumar Mittal
Anil Kumar Mittal
Whole Time Director
almost 28 years ago

Charges

11 Crore
27 March 2017
The South Indian Bank Limited
35 Lak
13 September 2014
The South Indian Bank Limited
1 Crore
03 August 2021
Ca. Siby Augustine
4 Crore
24 June 2021
Ca. Siby Augustine
5 Crore
14 September 2023
Others
0
16 December 2022
Others
0
20 September 2022
Others
0
13 September 2014
The South Indian Bank Limited
0
24 June 2021
Others
0
03 August 2021
Others
0
27 March 2017
Others
0
09 December 2023
Others
0
14 September 2023
Others
0
16 December 2022
Others
0
20 September 2022
Others
0
13 September 2014
The South Indian Bank Limited
0
24 June 2021
Others
0
03 August 2021
Others
0
27 March 2017
Others
0

Documents

Form MGT-14-16112020-signed
Form SH-7-09112020-signed
Altered articles of association-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Copy of the resolution for alteration of capital;-09112020
Altered memorandum of assciation;-09112020
Altered memorandum of association-09112020
Form ADT-1-07012020_signed
Copy of written consent given by auditor-07012020
Optional Attachment-(1)-07012020
Copy of the intimation sent by company-07012020
Copy of resolution passed by the company-07012020
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(3)-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019

Frequently Asked Questions

When was the Anson fincorp private limited incorporated?

The Anson fincorp private limited was incorporated with ROC on 30 January 1997 as .

Where has the Anson fincorp private limited been incorporated?

The company was incorporated in Ernakulam with registration number 027900.

What is the E-filing status of the company?

The status of Anson fincorp private limited is Active.

Number of Key Management personnel of the Anson fincorp private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Anson fincorp private limited?

The appointed directors in the company are:

  • Anil kumar mittal
  • Anita mittal
  • Regi jacob
  • Sony mathew
  • Antony kurian thurutheal