ANNIE INVESTMENT & FINANCE CO. PRIVATE LIMITED
is a Private Company that was incorporated on 28 June 1994 with the Corporate Identification Number (CIN) U74899DL1994PTC059881. It has been in operation for 30 Years , 5 Months , 28 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
ANNIE INVESTMENT & FINANCE CO. PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 3500000 and a paid-up capital of Rs. 3500000.
The main activity of ANNIE INVESTMENT & FINANCE CO. PRIVATE LIMITED is in the .
The registration number of this company is 059881 .Its Email address is [email protected] and its registered address is where Company is actual registered : 307, ADESHWAR, APPARTMENT, 34, FEROZSHAH, ROAD, NEW DELHI DL IN 110001. For any Query You can reach this company by email address or Postal address.
ANNIE INVESTMENT & FINANCE CO. PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of ANNIE INVESTMENT & FINANCE CO. PRIVATE LIMITED :
Vaibhav Sanghi, Amita Sanghi
Current status of ANNIE INVESTMENT & FINANCE CO. PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
059881
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
28 June 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 5 Months , 28 Days
Business Activity Code :
74
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 :
₹ 3500000
Paid up capital :
₹ 3500000
Number of Employees in ANNIE INVESTMENT & FINANCE CO. PRIVATE LIMITED :
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Listing status :
Unlisted
Date of Last Annual General Meeting :
23 September 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08013860 | Vaibhav Sanghi | Director | 12 February 2020 | View other directorships |
| 00729866 | Amita Sanghi | Director | 28 June 1994 | View other directorships |
Email ID:
Website:
Registered Office Address:
307, ADESHWAR, APPARTMENT, 34, FEROZSHAH, ROAD, NEW DELHI DL IN 110001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of ANNIE INVESTMENT & FINANCE CO. PRIVATE 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 ANNIE INVESTMENT & FINANCE CO. PRIVATE 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 |
|---|---|---|
| U74899DL1994GOI056760 | PATLIPUTRA CREDIT AND SECURITIES LIMITED | 307, Adeshwar, Apartments, 34, Ferozshah, Road, New, Delhi, Central |
| U74899DL1994PLC056766 | PROFESSIONAL LEASING AND CAPITALSERVICES LIMITED | 307, ADESHWAR, APPARTMENT34, FLOOR, SHAH, ROAD, NEW |
| U17290DL2019PTC344918 | SSCHAUDHARY INDUSTRIES INDIA PRIVATE | 307,, ADHESHWAR, BUILDING,, 34, FEROZSHAH, ROAD,, MANDI, HOUSE, NEW, DELHI, Central |
| U74899DL1995PLC071770 | APPL BIKES LIMITED | 7A, NORTH, TOWER,, GIRDHAR, APPARTMENT, 28, FEROZSHAH, ROAD, NEW |
| AAQ-5843 | PROTECH LABORATORIES LLP | SY, NO, 307/P,, 307/A/A,, 307/A |
| U74140DL2005PTC139010 | UT PROJECT SERVICES PRIVATE LIMITED | 24,, Ferozshah, Road, New |
| U51109DL2010PTC208852 | OVD KINEGRAM INDIA PRIVATE LIMITED | 702, Adhishwar,, 34,, Ferozshah, Road, NEW, DELHI, Central |
| U74899DL1979PTC009875 | KUSUMAN INVESTMENTS PVT LTD | 34, FEROZSHAH, ROAD, NEW |
| U74899DL1981PTC012260 | USHA PROPERTIES (INDIA) PRIVATE LIMITED | 7D, DIWAN, APPARTMENTS, 30, FEROZSHAH, ROAD, NEW |
| U74899DL1982PTC013008 | MULTI BUILDERS AND CONSTRUCTION CO PRIVATE LIMITED | FLAT, NO, C-3DEWAN, SHREE, APARTMENTS, 30, FEROZSHAH, ROAD, NEW |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| ANNIE INVESTMENT & FINANCE CO. PRIVATE LIMITED | DL | 110001 | 307, ADESHWAR, APPARTMENT, 34, FEROZSHAH, ROAD, NEW |