Anil Kumar Investment And Finance Private Limited

Founded in 1991 and headquartered in Maharashtra, India.

1991 | Mumbai, Maharashtra (India) | Inactive
Last Updated: February 01, 2024

Anil Kumar Investment And Finance Profile

Key Indicators

  • Authorised Capital ₹ 0.37 M
  • Paid Up Capital ₹ 0.37 M
  • Company Age 33 Year, 1 Month
  • Last Filing with ROC 31 Mar 2014

About Anil Kumar Investment And Finance

Anil Kumar Investment And Finance Private Limited (AKIAFPL) is Strike Off company established on 17 Dec 1991 with its office registered at Mumbai, Maharashtra, India and has been running since 33 Year, 1 Month with a paid up capital of 0.37 M. According to MCA records, 2 Directors are linked to this company as of 01 Feb 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1991PTC064497

  • Company No.

    064497

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Dec 1991

  • Date of AGM

    30 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Anil Kumar Investment And Finance?

Board Members (2)

Name Designation Appointment Date Status
Godawaridevi Taparia Country flag representing In Director 29-Jan-1998 Current
Santosh Jha Country flag representing In Director 12-Jul-2014 Current

Financial Performance of Anil Kumar Investment And Finance.

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What is the Ownership and Shareholding Structure of Anil Kumar Investment And Finance?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Anil Kumar Investment And Finance?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Anil Kumar Investment And Finance

Recent activity within the organization

  • Annual General Meeting

    Anil Kumar Investment And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.

    30 Sep 2014

  • Director Appointment

    Santosh Shivshankar Jha was appointed as a Director was appointed as a Director on 12 Jul 2014 & has been associated with this company since 10 years 6 months .

    12 Jul 2014

  • Balance Sheet

    Anil Kumar Investment And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.

    31 Mar 2014

  • Director Appointment

    Godawaridevi Taparia was appointed as a Director was appointed as a Director on 29 Jan 1998 & has been associated with this company since 27 years 6 days .

    29 Jan 1998

  • Company Incorporation

    Anil Kumar Investment And Finance Private Limited was registered on 17 Dec 1991 with Roc Mumbai & aged 33 years 1 month as per MCA records.

    17 Dec 1991

Frequently asked questions

  • Anil Kumar Investment And Finance Private Limited was incorporated on 17 Dec 1991.

  • The authorized share capital of Anil Kumar Investment And Finance Private Limited is ₹ 0.37 M and paid-up capital is ₹ 0.37 M.

  • Currently 2 directors are associated with Anil Kumar Investment And Finance Private Limited.

    • Godawaridevi Taparia
    • Santosh Shivshankar Jha
  • As per Ministry of Corporate Affairs (Mca), the registered address of Anil Kumar Investment And Finance Private Limited is Vastu Shilp 1St Shilp Flrgamadia Colony Road, Tradeo, Mumbai, Maharashtra, India, 400007.

  • The corporate identification number (CIN) of Anil Kumar Investment And Finance Private Limited is U65990MH1991PTC064497 and the company number is 064497 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Anil Kumar Investment And Finance Private Limited was filed with the ROC on 31 Mar 2014.

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