Anoop Commercial Private Limited.
About Anoop Commercial Private Limited.
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Anoop Commercial Private Limited. was a private limited company based in Jammu, Jammu And Kashmir, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 26 July 1984.
The company was registered with the Registrar of Companies (ROC), Jammu, under CIN U65923JK1984PTC000700.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vijay Kumar Sultania and Shyam Sunder Kaushik.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 61 Ed/C Gandhi Nagar Jammujammu Jammu And Kashmir, Jammu and Kashmir, India – 180012.
Company details
Contact details
Anoop Commercial Private Limited.'s registered office is in Jammu, Jammu And Kashmir.
- Registered Address61 Ed/C Gandhi Nagar Jammujammu Jammu And Kashmir, Jammu and Kashmir, India – 180012
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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 Anoop Commercial Private Limited.
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Anoop Commercial Private Limited., buy the company report.
Board of directors of Anoop Commercial Private Limited.
Anoop Commercial Private Limited has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar Sultania | Director | 11 Aug 2003 | 23 Years 2 Months | As last reported |
| Shyam Sunder Kaushik | Director | 24 Aug 2004 | 22 Years 2 Months | As last reported |
| Mahendra Kumar Modi Also directs: Modi Paint Private Limited, Ashoka Mercantile Limited, Modipon Estates Private Limited and 5 more | Director | 24 Aug 2004 | 22 Years 2 Months | As last reported |
| Aditee Modi Also directs: Ashoka Mercantile Limited, Daisy Investment Private Limited, Modi Intercontinental Private Limited and 5 more | Director | 24 Aug 2004 | 22 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Anoop Commercial Private Limited. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anoop Commercial 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 Anoop Commercial Private Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anoop Commercial Private Limited. has 4 board changes on record since 2003: 4 appointments. The latest: Aditee Modi was appointed as Director on 24 Aug 2004.
Frequently asked questions
Anoop Commercial Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Anoop Commercial Private Limited was a private limited company based in Jammu, Jammu And Kashmir, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 26 July 1984 and is registered under CIN U65923JK1984PTC000700. The company has been struck off by the Registrar of Companies and is no longer operational.
Anoop Commercial Private Limited had 4 directors:
- Vijay Kumar Sultania - Director
- Shyam Sunder Kaushik - Director
- Mahendra Kumar Modi - Director
- Aditee Modi - Director
The CIN (Corporate Identification Number) of Anoop Commercial Private Limited is U65923JK1984PTC000700. 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 Anoop Commercial Private Limited is at 61 EdC Gandhi Nagar Jammujammu Jammu And Kashmir, Jammu and Kashmir, India – 180012.
Anoop Commercial Private Limited was incorporated on 26 July 1984. It is registered with the Registrar of Companies, Jammu.
The latest financial statements of Anoop Commercial Private Limited on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Anoop Commercial Private Limited operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Aditee Modi was appointed as Director on 24 Aug 2004. Mahendra Kumar Modi was appointed as Director on 24 Aug 2004. Shyam Sunder Kaushik was appointed as Director on 24 Aug 2004. Anoop Commercial Private Limited has 4 board changes on record in total.
Anoop Commercial Private Limited can be reached at its registered office: 61 EdC Gandhi Nagar Jammujammu Jammu And Kashmir, Jammu and Kashmir, India – 180012.