Company Information

CIN
Status
Date of Incorporation
21 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
3,520
Authorised Capital
500,000

Directors

Prabha Sati
Prabha Sati
Director/Designated Partner
over 2 years ago
Samrat Roy
Samrat Roy
Director/Designated Partner
over 2 years ago
Kailash Khandelwal
Kailash Khandelwal
Director/Designated Partner
over 2 years ago
Sanjeev Bhatt
Sanjeev Bhatt
Director/Designated Partner
over 2 years ago
Akula Padmavathi
Akula Padmavathi
Director/Designated Partner
about 7 years ago
Ved Prakash Yadav
Ved Prakash Yadav
Director/Designated Partner
about 9 years ago
Kundan Mal Agarwal
Kundan Mal Agarwal
Director
about 10 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Individual Promoter
about 13 years ago

Past Directors

Ladu Kishor Mahapatra
Ladu Kishor Mahapatra
Nominee Director
over 9 years ago
Jagdeep Mohanty
Jagdeep Mohanty
Director
about 15 years ago
Mohammad Khursheed
Mohammad Khursheed
Director
about 15 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