ANIYA INVESTMENT P LTD
ANIYA INVESTMENT P LTD is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 4 promoter(s) of the company viz.KAN HASSOMAL LAKHANI, RAJ KAN LAKHANI, RITA KAN LAKHANI, JAGANATH RAMACHANDRAN .
ANIYA INVESTMENT P LTD Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.1,00,000 and its paid up capital is Rs.1,00,000. Its balance sheet was last filed on 31-03-2022. ANIYA INVESTMENT P LTD Corporate Identification Number (CIN) is U65990MH1994PTC079120 and its registration number is 079120.
Contact Details & Insights
You can contact them by emailing at lakhani@kayvee.hk. The companies registered address is CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI Mumbai City MH 400098 IN.
Other Details & Information
ANIYA INVESTMENT P LTD's status is Active as per the records. The company is Unlisted.
| CIN | U65990MH1994PTC079120 |
| Company Name | ANIYA INVESTMENT P LTD |
| ROC Code | RoC-Mumbai |
| Registration Number | 079120 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 1,00,000 |
| Paid up Capital(Rs) | 1,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 22-06-1994 |
| Registered Address | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI Mumbai City MH 400098 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | lakhani@kayvee.hk |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 19-05-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 01146869 | KAN HASSOMAL LAKHANI | 23-06-1994 |
| 02632201 | RAJ KAN LAKHANI | 12-08-1997 |
| 05111494 | RITA KAN LAKHANI | 23-06-1994 |
| 08039807 | JAGANATH RAMACHANDRAN | 21-09-2019 |
ANIYA INVESTMENT P LTD FAQ's
