ANI-ABHI INVESTMENT PRIVATE LIMITED
is a Private Company that was incorporated on 20 February 1991 with the Corporate Identification Number (CIN) U67120MH1991PTC060387. It has been in operation for 33 Years , 10 Months , 23 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
ANI-ABHI INVESTMENT PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000.
The main activity of ANI-ABHI INVESTMENT PRIVATE LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 060387 .Its Email address is [email protected] and its registered address is where Company is actual registered : M.R.T.I., COMPLEX, 6, KONDIVITA, ROAD, ANDHERI, (EAST), MUMBAI, Mumbai City MH IN 400059. For any Query You can reach this company by email address or Postal address.
ANI-ABHI INVESTMENT PRIVATE 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 31 March 2022.
Directors of ANI-ABHI INVESTMENT PRIVATE LIMITED :
Ambuj Kasliwal
Current status of ANI-ABHI INVESTMENT PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
060387
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
20 February 1991 View all Companies Registration with similar Date
Age of The Company :
33 Years , 10 Months , 23 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
Click Here to see other companies involved in same activity.
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 :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in ANI-ABHI INVESTMENT PRIVATE LIMITED :
Login to Get information related to Number of employees in ANI-ABHI INVESTMENT PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00679286 | Ambuj Kasliwal | Director | 20 February 1991 | View other directorships |
Email ID:
Website:
Registered Office Address:
M.R.T.I., COMPLEX, 6, KONDIVITA, ROAD, ANDHERI, (EAST), MUMBAI, Mumbai City MH IN 400059
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of ANI-ABHI INVESTMENT 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 ANI-ABHI INVESTMENT PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| U65993MH1991PTC060804 | MAMTA HOLDINGS PRIVATE LIMITED | KEYTOO, CHEMICALS, COMPOUND,KONDIVITA,, ANDHERI, KURLA, ROAD,, ANDHERI, (EAST), |
| U63010MH2002PTC135216 | MITSUI O S K LINES (INDIA) PRIVATE LIMITED | Unit, No., 53-B, &, 54,, 5th, Floor,, Kalpataru, Square,, Kondivita, Lane,, off, Andheri-Kurla, Rd,, Andheri, East |
| U80900MH2011PTC219954 | EDULAB EDUCATIONAL EXCHANGE PRIVATE LIMITED | PLOT, NO., A-13,, CROSS, ROAD, NO.5,, KONDIVITA, ROAD,, MIDC, MAROL, INDUSTRIAL, AREA,, MULGAON,, ANDHERI, EAST, MUMBAI, Mumbai |
| U29309MH2019PTC324747 | MOLDEX CONVEYORS PRIVATE LIMITED | A/10,, NEW, EMPIRE, PREMISES, CHS, LTD,, KONDIVITA, ROAD,, ANDHERI, EAST, MUMBAI, Mumbai |
| 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 |
|---|---|---|---|
| ANI-ABHI INVESTMENT PRIVATE LIMITED | MH | 400059 | M.R.T.I., COMPLEX, 6, KONDIVITA, ROAD, ANDHERI, (EAST), MUMBAI, Mumbai |