Aniraj Impex Private Limited
Founded in 2003 and headquartered in Delhi, India.
2003 | North Delhi, Delhi (India) | Inactive
Aniraj Impex Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 21 Year, 5 Months
- Last Filing with ROC 31 Mar 2011
About Aniraj Impex
Aniraj Impex Private Limited (AIPL) is Strike Off company established on 23 Oct 2003 with its office registered at North Delhi, Delhi, India and has been running since 21 Year, 5 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 02 Apr 2024.
Company Details
- Location
North Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL2003PTC122791
- Company No.
122791
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Oct 2003
- Date of AGM
30 Sep 2011
- Date of Balance Sheet
31 Mar 2011
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Other Industry
Who are the key members and board of directors at Aniraj Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Santosh Pandey  | Director | 06-Feb-2012 | Current |
| Kulbir | Director | 06-Feb-2012 | Current |
Financial Performance of Aniraj Impex.
Enhance accessibility to Aniraj Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Aniraj Impex?
Unlock access to Aniraj Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Om Agencies Private Ltd
Santosh Pandey and Kulbir are mutual person
- H G Enterprises Private Limited
Santosh Pandey and Kulbir are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Aniraj Impex?
Unlock and access historical data on people associated with Aniraj Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Aniraj Impex
Recent activity within the organization
- Director Appointment
Santosh Pandey was appointed as a Director was appointed as a Director on 06 Feb 2012 & has been associated with this company since 13 years 1 month .
- Director Appointment
Kulbir was appointed as a Director was appointed as a Director on 06 Feb 2012 & has been associated with this company since 13 years 1 month .
- Annual General Meeting
Aniraj Impex Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
- Balance Sheet
Aniraj Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Delhi.
- Company Incorporation
Aniraj Impex Private Limited was registered on 23 Oct 2003 with Roc Delhi & aged 21 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Aniraj Impex Private Limited?
Aniraj Impex Private Limited was incorporated on 23 Oct 2003.
What is authorized share capital and paid-up capital of Aniraj Impex Private Limited?
The authorized share capital of Aniraj Impex Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Aniraj Impex Private Limited?
Currently 2 directors are associated with Aniraj Impex Private Limited.
- Santosh Pandey
- Kulbir
What is the registered address of Aniraj Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Aniraj Impex Private Limited is 3993-A/3 Raghu Ganj, Chawri Bazar, Delhi Central Delhi, India, 110006.
What is the corporate identification number (CIN) and company number of Aniraj Impex Private Limited?
The corporate identification number (CIN) of Aniraj Impex Private Limited is U51909DL2003PTC122791 and the company number is 122791 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Aniraj Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Aniraj Impex Private Limited was filed with the ROC on 31 Mar 2011.
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