It is a business services private limited company based in Basai Road, Haryana, India, established in 2023.
2023 | Basai Road, Haryana, India | ActiveAnay Exports Private Limited, a active private limited company, was established on 02 November 2023 in Basai Road, Haryana, India. it holds CIN: U46900HR2023PTC116211. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
Its leadership includes Neha Bhatia Sareen (Director), Ankit Sareen (Director). Past directors included Anil Sareen, Anju Sarin. It holds ₹1.60 Cr open charges and no settled loans. Its latest AGM occurred on 15 October 2024, with the balance sheet filed on 31 March 2024. It is based at H.No. 718, Sector-15, Part-2, Gurugram, Basai Road, Haryana, 122001.
U46900HR2023PTC116211
116211
02 November 2023
₹2.50 M
₹2.50 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Neha Bhatia Sareen | Director | 17 Jan 2024 | Current |
| Ankit Sareen | Director | 17 Jan 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Jan 2024 | Past |
| Pramod Abcsdd | Director | 18 Jan 2024 | Past |
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₹16,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2024 | Indian Overseas Bank | ₹1.60 Cr | Open |
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Progress on Anay Exports Private Limited last Annual general meeting of members was held on 15 Oct 2024 as per latest MCA records. was documented.
A charge with Indian Overseas Bank amounted to Rs. 16.00 M with Charge ID 100976110 was registered on 31 May 2024. was recorded as a recent event.
Anay Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity Neha Bhatia Sareen was appointed as a Director was appointed as a Director on 17 Jan 2024 & has been associated with this company since 1 year 10 months . was completed.
Ankit Sareen was appointed as a Director was appointed as a Director on 17 Jan 2024 & has been associated with this company since 1 year 10 months . was recorded as a recent event.
The activity Anay Exports Private Limited was registered on 02 Nov 2023 with Roc Delhi & aged 2 years 28 days as per MCA records. was completed.
The CIN of Anay Exports Private Limited is U46900HR2023PTC116211.
Anay Exports Private Limited is headquartered at H.No. 718, Sector-15, Part-2, Gurugram, Basai Road, Haryana, 122001.
Anay Exports Private Limited was incorporated on 02 November 2023.
The current directors of Anay Exports Private Limited are
Anay Exports Private Limited is unlisted.
The authorized capital of Anay Exports Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
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