ANISHA IMPEX LIMITED
is a Company that was incorporated on - with the Corporate Identification Number (CIN) L17101DL1999PLC102506. It has been in operation for - as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
ANISHA IMPEX LIMITED is classified as a and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. and a paid-up capital of Rs. .
The main activity of ANISHA IMPEX LIMITED is in the .
The registration number of this company is 102506 .Its Email address is and its registered address is where Company is actual registered : . For any Query You can reach this company by email address or Postal address.
ANISHA IMPEX LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of ANISHA IMPEX LIMITED :
Sanjay Kukreja, Lalit Kumar Malik, Piyanshu Sharma, Mamta Gupta, Pranav Vasan, Seema Malik, Shiwati
Current status of ANISHA IMPEX LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
Company Registration Number :
102506
Company Category :
Company Sub Category :
Class of Company :
Date of Incorporation :
Age of The Company :
-
Business Activity Code :
Main Business Activity Detail :
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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 :
Total Visit :
Authorised Capital :
₹
Paid up capital :
₹
Number of Employees in ANISHA IMPEX LIMITED :
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Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08506956 | Sanjay Kukreja | Director | 20 July 2019 | View other directorships |
| 08693650 | Lalit Kumar Malik | Director | 04 February 2023 | View other directorships |
| 01485270 | Piyanshu Sharma | Director | 12 August 2023 | View other directorships |
| 02789086 | Mamta Gupta | Additional Director | 29 September 2023 | View other directorships |
| 07631095 | Pranav Vasan | Director | 12 April 2019 | View other directorships |
| 09498208 | Seema Malik | Director | 30 June 2023 | View other directorships |
| EGBPS5525R | Shiwati | Company Secretary | 12 November 2020 | View other directorships |
Email ID:
Website:
Registered Office Address:
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of ANISHA IMPEX LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of ANISHA IMPEX LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
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No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
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No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| ANISHA IMPEX LIMITED |