Company · U67190MH1994PTC080872
Ankit Securities And Finance Company Private Limited
Ankit Securities And Finance Company Private Limited is an active company, incorporated in 1994, registered in Mumbai. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1994
- Paid-up capital
- ₹2.06 cr
- Authorised
- ₹2.25 cr
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Bhagwati Prasad Mandholia | Director | 1994 | Serving | 00170000 |
| Usha Bhagwatiprasad Mandholia | Director | 1994 | Serving | 00169844 |
| Sanjeev Kumar Mandholia | Director | 2019 | Serving | 00169918 |
| Umashankar Mandholia | Beneficial Owner | 2019 | Serving | 02208625 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 7, Vivekanand Villa, S.V. Road, Andheri (West),Na, Mumbai CityMumbai, Maharashtra, 400058
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 080872
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.