Anni Overseas Private Limited

Anni Overseas Private Limited - business services in Shimla, Himachal Pradesh, India. Directors, charges & compliance details.
CIN U74999HP2018PTC007002 Incorporated 03 May 2018 ROC Himachal Pradesh HQ Shimla, Himachal Pradesh, India
Active Private Limited Company business services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
3
As per MCA filings
GST registrations
1
None active
Company status
Active
MCA master data
Registrar
Himachal Pradesh
ROC office
Incorporated
03 May 2018
Date of incorporation

About Anni Overseas Private Limited

Data last updated:

Anni Overseas Private Limited is a private limited company based in Shimla, Himachal Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 03 May 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Himachal Pradesh, under CIN U74999HP2018PTC007002. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Anamika Aukta and Rihan Kuraishi.

The registered office is at Hari Niwas Near Ration Depot Upper Chowk Khalini 14, Shimla, Himachal Pradesh, India – 171002.

Company details

CIN U74999HP2018PTC007002
Registration Number 007002
Incorporation Date 03 May 2018
ROC Himachal Pradesh
Listing Status Unlisted
Company Status Active

Contact details

Anni Overseas Private Limited's registered office is in Shimla, Himachal Pradesh.

  • Registered Address
    Hari Niwas Near Ration Depot Upper Chowk Khalini 14, Shimla, Himachal Pradesh, India – 171002
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities
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  • Legal cases, compliance and MCA filings
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Financials of Anni Overseas Private Limited

Year-wise financial statements and ratios of Anni Overseas Private Limited are in the company report Buy the company report.

Board of directors of Anni Overseas Private Limited

Anni Overseas has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Anamika AuktaDirector03 May 20188 Years 5 MonthsCurrent
Rihan KuraishiDirector03 May 20188 Years 5 MonthsCurrent
Ashish AuktaDirector03 May 20188 Years 5 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Anni Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Anni Overseas has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Anni Overseas Private Limited, buy the company report.

Recent activity

Anni Overseas Private Limited has 3 board changes on record since 2018: 3 appointments. The latest: Anamika Aukta was appointed as Director on 03 May 2018.

Appointed
Anamika Aukta was appointed as Director.
Appointed
Ashish Aukta was appointed as Director.
Appointed
Rihan Kuraishi was appointed as Director.
Incorporation
03 May 2018
Anni Overseas Private Limited was registered on 03 May 2018 with Roc Himachal Pradesh & aged 8 years 5 months as per MCA records.

Frequently asked questions

Anni Overseas is an active private limited company based in Shimla, Himachal Pradesh, India. The company works in other services, within the business services industry. It was incorporated on 03 May 2018 (8+ years old) and is registered under CIN U74999HP2018PTC007002.

Anni Overseas has 3 current directors:

No. Anni Overseas has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Anni Overseas is U74999HP2018PTC007002. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Anni Overseas was incorporated on 03 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Himachal Pradesh.

Anamika Aukta was appointed as Director on 03 May 2018. Ashish Aukta was appointed as Director on 03 May 2018. Rihan Kuraishi was appointed as Director on 03 May 2018.

The registered office of Anni Overseas is at Hari Niwas Near Ration Depot Upper Chowk Khalini 14, Shimla, Himachal Pradesh, India – 171002.

Anni Overseas operates in the business services industry, in the other services segment.

Anni Overseas can be reached at its registered office: Hari Niwas Near Ration Depot Upper Chowk Khalini 14, Shimla, Himachal Pradesh, India – 171002.

Anni Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Himachal Pradesh.