ANKIYA WELFARE FOUNDATION (CIN: U80904UP2018NPL101476) is a Private company incorporated on 27 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ANKIYA WELFARE FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANKIYA WELFARE FOUNDATION's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of ANKIYA WELFARE FOUNDATION are BHAVNA SINGH, and RAHUL KUMAR SINGH.
ANKIYA WELFARE FOUNDATION's Corporate Identification Number (CIN) is U80904UP2018NPL101476 and its registration number is 101476. Users may contact ANKIYA WELFARE FOUNDATION on its Email address - [email protected]. Registered address of ANKIYA WELFARE FOUNDATION is 2/214, VISHAL KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010.
Current status of ANKIYA WELFARE FOUNDATION is - Active.
| CIN | U80904UP2018NPL101476 |
| Name | ANKIYA WELFARE FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kanpur |
| Registration Number | 101476 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2018-02-27 |
| Age of Company | 7 years, 0 months, 16 days |
| Activity | NIC Code: 8090 NIC Description: Other education |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANKIYA WELFARE FOUNDATION |
| U80904UP2018NPL101476 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ANKIYA WELFARE FOUNDATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06706900 | BHAVNA SINGH | Director | 2018-02-27 |
| 06706674 | RAHUL KUMAR SINGH | Director | 2018-02-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-9506 | THREEYE DISTRIBUTORS LLP | 2/214, VISHAL KHAND, GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226010 |
| U01111UP2020PTC129807 | ANKIYA FARMS PRIVATE LIMITED | 2/214, Vishal Khand, Gomti Nagar , Lucknow, Uttar Pradesh, India - 226010 |
| U18109UP2022OPC158094 | RED THREAD DESIGN (OPC) PRIVATE LIMITED | 2/214, Vishal Khand Gomti Nagar , Lucknow, Uttar Pradesh, India - 226010 |
| ABB-9435 | H.A.S. MILK FACTORY LLP | D-2/173VIKALP KHAND, GOMTI NAGAR, LUCKNOW, UTTAR PRADESH-226010, INDIA Lucknow, Uttar Pradesh, India - 226010 |
| AAR-4116 | NAMP TECHNOLOGIES LLP | 2 221, VISHAL KHAND 2 GOMTI NAGAR, LUCKNOW, Uttar Pradesh, India - 226010 |
| AAZ-5068 | AESHA WELLNESS LLP | 2/135 vijay khand gomti nagar gomti nagar lucknow lucknow, Uttar Pradesh, India - 226010 |
| ACC-4426 | GMA PROJECTS LLP | 2/322VISHAL KHAND, GOMTI NAGAR Lucknow, Uttar Pradesh, India - 226010 |
| AAD-7712 | C.Y.C. CONSTRUCTION LLP | 2/19, VISHAL KHAND,GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226010 |
| AAK-8018 | VIKRAMADITYA CONSULTANCY LLP | B-2, 103 VISHAL KHAND GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226010 |
| AAZ-2106 | MAA DATIA BUILDERS LLP | A 2/50 Vishal khand Gomti Nagar Lucknow, Uttar Pradesh, India - 226010 |
| AAY-2567 | SATYUG NIRMAN & DEVELOPERS LLP | B 2/116 VISHAL KHAND, GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226010 |
| U17309UP2017PTC097808 | INTRICATELY WOVEN PRIVATE LIMITED | 2/30 Vishal Khand, Gomti Nagar , Lucknow, Uttar Pradesh, India - 226010 |
| U22300UP2019PTC124618 | ABEERA DIGITAL INDIA NEWS NETWORK PRIVATE LIMITED | 2-159, VISHAL KHAND GOMTI NAGAR, , LUCKNOW, Uttar Pradesh, India - 226010 |
| U22300UP2021PTC145237 | RAMA PUBLISHERS PRIVATE LIMITED | 2/352, VISHAL KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U11100UP2011PTC044609 | R. R. S. POWER PETROLEUM AND GASES PRIVATE LIMITED | B- 2/378, VISHAL KHAND, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U01400UP2014PTC062035 | MAA DATIA AGRO PRIVATE LIMITED | A-2/50 VISHAL KHAND, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U28100UP2021PTC147447 | DKE PARTS PRIVATE LIMITED | B-2/135 VISHAL KHAND, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| AAI-6936 | CHILLIES 'N' LEMON INFRA & HOSPITALITY L LP | 2nd floor 3/296 Vishal KhandGomti Nagar Lucknow, Uttar Pradesh, India - 226010 |
| U31900UP2021PTC152881 | AKASH ELECTROMECHANICAL INDIA PRIVATE LIMITED | 3/299, 2nd Floor, Sooraj Appt. Vishal Khand, Gomti Nagar , Lucknow, Uttar Pradesh, India - 226010 |
| U01110UP2021OPC142538 | PRAEDIUM AGRO (OPC) PRIVATE LIMITED | 1/ 683 C VISHAL KHAND -1 GOMTI NAGAR LUCKNOW -226010 UP INDIA , LUCKNOW, Uttar Pradesh, India - 226010 |
| AAD-0733 | SMJ INFRABUILDER LLP | A-3/193Vishal Khand, Gomti Nagar, Near CMS Gomti Nagar Lucknow, Uttar Pradesh, India - 226010 |
| ACA-4661 | SNMV Foods LLP | 2/461 Vinamra Khand, Gomti NagarLucknow, UP-226010 Lucknow, Uttar Pradesh, India - 226010 |
| AAG-4146 | JOVIAL ENTERPRISES LLP | ''Aastha'', 2nd floor , 6/150 Vipul Khand-6, Gomti Nagar , Lucknow-226010 Lucknow, Uttar Pradesh, India - 226010 |
| AAH-4249 | GOLDEN LEASH DISTRIBUTION LLP | 2/39,VINEET KHAND -2, GOMTI NAGAR, Lucknow, Uttar Pradesh, India - 226010 |
| AAM-4518 | EXCELLA PREMIOINFRA LLP | 2/345, VIKAS KHAND-2, GOMTI NAGAR, LUCKNOW, Uttar Pradesh, India - 226010 |
| U20299UP2016PTC085650 | AWP WOOD PRODUCTS PRIVATE LIMITED | 2/2 Vijay Khand Gomti Nagar , Lucknow, Uttar Pradesh, India - 226010 |
| AAH-6262 | AEGIS ENVIRONMENTAL SERVICES LLP | 2/199, VIRAM KHAND - 2 GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226010 |
| U29305UP2019PTC121945 | PRAKRITIK TECHNOENGINEERING PRIVATE LIMITED | 2/322 VIKAS KHAND 2 GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| AAD-7572 | EXCELLA INFRAZONE LLP | HOUSE NO. 2/345, VIKAS KHAND-2, GOMTI NAGAR, LUCKNOW, Uttar Pradesh, India - 226010 |
| AAI-4939 | PRB CEMENT FORMATION LLP | 2/27 GROUND FLOOR, VIVEK KHAND 2 GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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