ANEES IMPORT & EXPORT PRIVATE LIMITED ( CIN No: U51102JK2007PTC002777 ) Company Information

ANEES IMPORT & EXPORT PRIVATE LIMITED is a Private Company that was incorporated on 14 May 2007 with the Corporate Identification Number (CIN) U51102JK2007PTC002777. It has been in operation for 17 Years , 8 Months , 11 Days as of today. The company is registered at the Registrar of Companies in ROC-JAMMU. ANEES IMPORT & EXPORT PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo. At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000. The main activity of ANEES IMPORT & EXPORT PRIVATE LIMITED is in the Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.

The registration number of this company is 002777 .Its Email address is [email protected] and its registered address is where Company is actual registered : HILL, VIEW, 1,NEAR, GOVT., HIGHER, SEC., SCHOOL, BAHU, FORT JAMMU JK IN 180006. For any Query You can reach this company by email address or Postal address.

ANEES IMPORT & EXPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of ANEES IMPORT & EXPORT PRIVATE LIMITED :
Current status of ANEES IMPORT & EXPORT PRIVATE LIMITED is - Strike Off.

Company Details of ANEES IMPORT & EXPORT PRIVATE LIMITED

  • Company Name :

    ANEES IMPORT & EXPORT PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    002777

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    17 Years , 8 Months , 11 Days

  • Business Activity Code :

    511

  • Main Business Activity Detail :

    Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in ANEES IMPORT & EXPORT PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    11 September 2017

  • Date of Latest Balance Sheet :

    31 March 2017

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of ANEES IMPORT & EXPORT PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of ANEES IMPORT & EXPORT PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of ANEES IMPORT & EXPORT PRIVATE LIMITED


Financial Report of ANEES IMPORT & EXPORT PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
ANEES IMPORT & EXPORT PRIVATE LIMITED JK 180006 HILL, VIEW, 1,NEAR, GOVT., HIGHER, SEC., SCHOOL, BAHU, FORT