Anil Kumar Vijay Kumar Private Limited
About Anil Kumar Vijay Kumar Private Limited
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Anil Kumar Vijay Kumar Private Limited is a private limited company based in Delhi, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 12 September 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL1997PTC089611.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.78 Lakh. It is led by directors including Anil Katyal and Sunita Katyal.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at 4215 Iind Floor Dalmia Market Jogiwara Nai Sarak Chandni Chowk, Delhi, India – 110006.
As per MCA filings, the company has open charges of ₹93 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Anil Kumar Vijay Kumar has one previous CIN (Corporate Identification Number): U99999DL1997PTC089611. The current CIN is U74900DL1997PTC089611, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900DL1997PTC089611 | Current |
| U99999DL1997PTC089611 | Previous |
Contact details
Anil Kumar Vijay Kumar Private Limited's registered office is in Delhi, Delhi.
- Registered Address4215 Iind Floor Dalmia Market Jogiwara Nai Sarak Chandni Chowk, Delhi, India – 110006
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Anil Kumar Vijay Kumar Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Anil Kumar Vijay Kumar Private Limited, buy the company report.
Board of directors of Anil Kumar Vijay Kumar Private Limited
Anil Kumar Vijay Kumar has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Katyal | Director | 12 Sep 1997 | 29 Years 1 Months | Current |
| Sunita Katyal | Director | 18 Oct 2002 | 24 Years 0 Months | Current |
| Sanjeev Kumar Katyal | Director | 12 Sep 1997 | 29 Years 1 Months | Current |
| Rajni Katyal | Director | 28 Apr 2005 | 21 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Jun 2003 | 80014958 | Canara Bank | ₹93 Lakh | Open |
To see the full charge records of Anil Kumar Vijay Kumar Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Anil Kumar Vijay Kumar Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by Shree Balaji Sarees Pvt. Ltd. Rep by Pawn Mishra | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Anil Kumar Vijay Kumar 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 Anil Kumar Vijay Kumar 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 Anil Kumar Vijay Kumar Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anil Kumar Vijay Kumar Private Limited has 4 board changes on record since 1997: 4 appointments. The latest: Rajni Katyal was appointed as Director on 28 Apr 2005.
Frequently asked questions
Anil Kumar Vijay Kumar is an active private limited company based in Delhi, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 12 September 1997 (29+ years old) and is registered under CIN U74900DL1997PTC089611.
Anil Kumar Vijay Kumar has 4 current directors:
- Anil Katyal - Director
- Sunita Katyal - Director
- Sanjeev Kumar Katyal - Director
- Rajni Katyal - Director
The latest financial statements of Anil Kumar Vijay Kumar on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Anil Kumar Vijay Kumar is U74900DL1997PTC089611. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anil Kumar Vijay Kumar has 2 court cases on record: 2 filed against it.
Anil Kumar Vijay Kumar was incorporated on 12 September 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
Rajni Katyal was appointed as Director on 28 Apr 2005. Sunita Katyal was appointed as Director on 18 Oct 2002. Anil Katyal was appointed as Director on 12 Sep 1997. Anil Kumar Vijay Kumar has 4 board changes on record in total.
The registered office of Anil Kumar Vijay Kumar is at 4215 Iind Floor Dalmia Market Jogiwara Nai Sarak Chandni Chowk, Delhi, India – 110006.
Anil Kumar Vijay Kumar operates in the business services industry, in the miscellaneous business activities segment.
Anil Kumar Vijay Kumar has open charges of ₹93 Lakh and no satisfied charges on record as per latest MCA filings.