Anik Tie-Up Private Limited
About Anik Tie-Up Private Limited
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Anik Tie-Up Private Limited was a private limited company based in Panjim, Goa, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 03 February 2007.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U51109GA2007PTC007353.
The company had an authorised share capital of ₹28 Lakh and a paid-up capital of ₹27.52 Lakh. It was led by directors Sonia Goyal and Siddharth Goyal.
Its last annual general meeting (AGM) was held on 29 August 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at No.38 Model Millenium Vistas Caranzalem, Panjim, Goa, India – 403002.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Anik Tie-Up has one previous CIN (Corporate Identification Number): U51109WB2007PTC113027. The current CIN is U51109GA2007PTC007353, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109GA2007PTC007353 | Current |
| U51109WB2007PTC113027 | Previous |
Contact details
Anik Tie-Up Private Limited's registered office is in Panjim, Goa.
- Registered AddressNo.38 Model Millenium Vistas Caranzalem, Panjim, Goa, India – 403002
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Anik Tie-Up Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Anik Tie-Up Private Limited, buy the company report.
Board of directors of Anik Tie-Up Private Limited
Anik Tie-Up has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonia Goyal | Director | 18 May 2010 | 16 Years 5 Months | As last reported |
| Siddharth Goyal | Director | 18 May 2010 | 16 Years 5 Months | As last reported |
Legal cases
Anik Tie-Up Private Limited has 2 court cases on record: 2 filed by Anik Tie-Up. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (COAPM) | Filed by the company | Disposed |
| Bombay High Court | Court case (COP) | Filed by the company | Disposed |
To see the full case history of Anik Tie-Up Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anik Tie-Up Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Anik Tie-Up Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anik Tie-Up Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Arun Anupchand Udani ceased to be Director on 01 Mar 2014.
Frequently asked questions
Anik Tie-Up has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Anik Tie-Up was a private limited company based in Panjim, Goa, India. The company worked in wholesale, within the business services industry. It was incorporated on 03 February 2007 and is registered under CIN U51109GA2007PTC007353. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Anik Tie-Up was incorporated on 03 February 2007. It is registered with the Registrar of Companies, Goa.
Anik Tie-Up had 2 directors:
- Sonia Goyal - Director
- Siddharth Goyal - Director
The CIN (Corporate Identification Number) of Anik Tie-Up is U51109GA2007PTC007353. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Anik Tie-Up is at No.38 Model Millenium Vistas Caranzalem, Panjim, Goa, India – 403002.
The latest financial statements of Anik Tie-Up on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 29 August 2013. Year-wise statements from 2015 are in the company report.
Anik Tie-Up operated in the business services industry, in the wholesale segment.
Anik Tie-Up has 2 court cases on record: 2 filed by the company.
Arun Anupchand Udani ceased to be Director on 01 Mar 2014. Chanda Kumari Jain ceased to be Director on 18 May 2010. Siddharth Goyal was appointed as Director on 18 May 2010. Anik Tie-Up has 4 board changes on record in total.
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