Anu Properties and Leasing Pvt Ltd
About Anu Properties and Leasing Pvt Ltd
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Anu Properties and Leasing Pvt Ltd was a private limited company based in Kapurthala, Punjab, 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 hire purchase segment of the financial services sector. It was incorporated on 13 February 1989.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921PB1989PTC009072.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammad Sohil and Kuttyplavil Cherian Babu.
Its last annual general meeting (AGM) was held on 25 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Shop No.1 Jaggi Complex Opp. Fisheries Department Kajli Road, Kapurthala, Punjab, India – 144601.
Company details
Contact details
Anu Properties and Leasing Pvt Ltd's registered office is in Kapurthala, Punjab.
- Registered AddressShop No.1 Jaggi Complex Opp. Fisheries Department Kajli Road, Kapurthala, Punjab, India – 144601
- IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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 Anu Properties and Leasing Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Anu Properties and Leasing Pvt Ltd, buy the company report.
Board of directors of Anu Properties and Leasing Pvt Ltd
Anu Properties and Leasing has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Sohil Also directs: Sideways Investment Private Limited | Additional Director | 30 Jan 2015 | 11 Years 8 Months | As last reported |
| Kuttyplavil Cherian Babu Also directs: Sideways Investment Private Limited | Additional Director | 30 Jan 2015 | 11 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Anu Properties and Leasing Pvt Ltd 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 Anu Properties and Leasing Pvt Ltd; 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 Anu Properties and Leasing Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anu Properties and Leasing Pvt Ltd has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Kuttyplavil Cherian Babu was appointed as Additional Director on 30 Jan 2015.
Frequently asked questions
Anu Properties and Leasing 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.
Anu Properties and Leasing was a private limited company based in Kapurthala, Punjab, India. The company worked in hire purchase, within the financial services industry. It was incorporated on 13 February 1989 and is registered under CIN U65921PB1989PTC009072. The company has been struck off by the Registrar of Companies and is no longer operational.
Anu Properties and Leasing had 2 directors:
- Mohammad Sohil - Additional Director
- Kuttyplavil Cherian Babu - Additional Director
The CIN (Corporate Identification Number) of Anu Properties and Leasing is U65921PB1989PTC009072. 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 Anu Properties and Leasing is at Shop No.1 Jaggi Complex Opp. Fisheries Department Kajli Road, Kapurthala, Punjab, India – 144601.
Anu Properties and Leasing was incorporated on 13 February 1989. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Anu Properties and Leasing on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 25 September 2014. Year-wise statements from 2015 are in the company report.
Anu Properties and Leasing operated in the financial services industry, in the hire purchase segment. It worked in this industry before it was struck off.
Kuttyplavil Cherian Babu was appointed as Additional Director on 30 Jan 2015. Mohammad Sohil was appointed as Additional Director on 30 Jan 2015. Veer Pal ceased to be Director on 24 Jan 2015. Anu Properties and Leasing has 8 board changes on record in total.
Anu Properties and Leasing can be reached at its registered office: Shop No.1 Jaggi Complex Opp. Fisheries Department Kajli Road, Kapurthala, Punjab, India – 144601.