ANISHA IMPEX LIMITED

DELHI ■ 1999 ■ ACTIVE

Details as on Sep 25, 2019

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Company Introduction

ANISHA IMPEX LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Delhi on Nov 22, 1999.

Current Status of Anisha Impex Limited is Active.

It is a Non-govt company with an Authorized Capital of ₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) and Paid Up Capital of ₹ 16,43,22,000 (Sixteen Crore, Fortythree Lakh And Twentytwo Thousand Indian Rupees).

There are 6 Directors associated with Anisha Impex Limited. They are: Sunil Kumar Malik, Puneet Bhawaker, Priti Agarwal, Pranav Vasan, Anshu Agarwal and Sanjay Kukreja.

There are 2 Signatories associated with Anisha Impex Limited. They are: Anshu Agarwal and Bhawna Saunkhiya.

As per the records of Ministry of Corporate Affairs (MCA), Anisha Impex Limited's last Annual General Meeting (AGM) was held on Sep 29, 2018, and the date of lastest Balance Sheet is Mar 31, 2018.

Corporate Identification Number (CIN) of Anisha Impex Limited is L17101DL1999PLC102506 and its Registration Number is 102506. Its Registered Address and Contact Email are 'UNIT NO.203, PLAZA- P 3, CENTRAL SQUARE BARA HINDU RAO, DELHI Central Delhi DL 110006 IN' and contact@anishaimpex.com respectively.

The information shown is as on Sep 25, 2019.

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Company Details

CIN L17101DL1999PLC102506
Company Name ANISHA IMPEX LIMITED
Company Status Active
Date of Incorporation Nov 22, 1999
RoC RoC-Delhi
Registration Number 102506
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Public
Authorized Capital ₹ 25,00,00,000 (Twentyfive Crore Indian Rupees)
Paid Up Capital ₹ 16,43,22,000 (Sixteen Crore, Fortythree Lakh And Twentytwo Thousand Indian Rupees)
Number of Members -
Listing Status Listed
Date of Last Annual General Meeting (AGM) Sep 29, 2018
Date of Latest Balance Sheet Mar 31, 2018

Contact Details

Registered Address UNIT NO.203, PLAZA- P 3, CENTRAL SQUARE BARA HINDU RAO, DELHI Central Delhi DL 110006 IN
Email contact@anishaimpex.com

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 4,00,000 (Four Lakh Indian Rupees) Movable property (not being pledge) Feb 27, 2013 - CLOSED
₹ 6,00,000 (Six Lakh Indian Rupees) Immovable property or any interest therein; Movable property (not being pledge) Feb 9, 2011 - CLOSED
₹ 5,00,00,000 (Five Crore Indian Rupees) Immovable property or any interest therein Jan 31, 2006 Mar 17, 2015 CLOSED
₹ 8,00,000 (Eight Lakh Indian Rupees) Movable property (not being pledge) May 28, 2010 - CLOSED
₹ 20,00,000 (Twenty Lakh Indian Rupees) Movable property (not being pledge) Mar 7, 2013 - CLOSED
₹ 38,00,000 (Thirtyeight Lakh Indian Rupees) Aug 5, 2014 - CLOSED
₹ 15,00,000 (Fifteen Lakh Indian Rupees) Immovable property or any interest therein; Movable property (not being pledge) Jan 4, 2010 - CLOSED
₹ 7,00,00,000 (Seven Crore Indian Rupees) Immovable property or any interest therein; Book debts; Stock Dec 15, 2017 Jan 19, 2019 OPEN

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