It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 | Mumbai, Maharashtra, India | Struck OffAnil Kumar Investment And Finance Private Limited, a struck off private limited company, was established on 17 December 1991 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1991PTC064497. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.37 M and a paid-up capital of ₹0.37 M.
Its leadership includes Santosh Shivshankar Jha (Director), Godawaridevi Taparia (Director). Past directors included Shreeram Hanumanbux Taparia. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Vastu Shilp 1St Shilp Flrgamadia Colony Road Tradeo, Mumbai, Maharashtra, 400007.
U65990MH1991PTC064497
064497
17 December 1991
₹0.37 M
₹0.37 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Santosh Shivshankar Jha | Director | 12 Jul 2014 | Current |
| Godawaridevi Taparia | Director | 29 Jan 1998 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Jul 2014 | Past |
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There are no open charges registered against the company as per our records.
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Anil Kumar Investment And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was recorded as a recent event.
The activity Santosh Shivshankar Jha was appointed as a Director was appointed as a Director on 12 Jul 2014 & has been associated with this company since 11 years 4 months . was completed.
Anil Kumar Investment And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was recorded as a recent event.
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 9 months . was recorded as a recent event.
The activity Anil Kumar Investment And Finance Private Limited was registered on 17 Dec 1991 with Roc Mumbai & aged 33 years 11 months as per MCA records. was completed.
The CIN of Anil Kumar Investment And Finance Private Limited is U65990MH1991PTC064497.
Anil Kumar Investment And Finance Private Limited is headquartered at Vastu Shilp 1St Shilp Flrgamadia Colony Road Tradeo, Mumbai, Maharashtra, 400007.
Anil Kumar Investment And Finance Private Limited was incorporated on 17 December 1991.
The current directors of Anil Kumar Investment And Finance Private Limited are
The primary industry of Anil Kumar Investment And Finance Private Limited is Financial Services.
Anil Kumar Investment And Finance Private Limited is unlisted.
The authorized capital of Anil Kumar Investment And Finance Private Limited is ₹0.37 M, and the paid-up capital is ₹0.37 M.
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