CIN |
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Company Name |
ANA IDENTITY SOLUTIONS PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Registration Number |
316034 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
12 April 2017 |
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Age of Company |
7 years, 0 month, 7 days |
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Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ANA IDENTITY SOLUTIONS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
23-A, SHIVAJI MARG, THIRD FLOOR, NEW DELHI West Delhi DL 110015 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00216714 |
Director |
12 April 2017 |
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Other Companies Associated with
Previous Companies Associated with
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00217119 |
Director |
12 April 2017 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74899DL2001PTC109459 |
IDSURV TECHNOLOGIES PRIVATE LIMITED | 23-A, 3rd Floor, Shivaji Marg, New Delhi West Delhi DL 110015 IN |
U74999DL2016PTC309726 |
NAJBROS TRADING & MARKETING PRIVATE LIMITED | 33-33A, Third Floor, Shivaji Marg, BLK-10, Najafga Rama Road, Near Mahindra Showroom, New Delhi West Delhi DL 110015 IN |
U18209DL2009PTC189069 |
VAN FASHION PRIVATE LIMITED | DSM-164, FIRST FLOOR DL TOWER SHIVAJI MARG MOTI NAGAR NEW DELHI NEW DELHI West Delhi DL 110015 IN |
U74999DL2018PTC330049 |
KOMPANION RESEARCH PRIVATE LIMITED | 23-A, Times of India Building, First Floor, Shivaji Marg,Moti Nagar NEW DELHI New Delhi DL 110015 IN |
U14100DL2011PTC215304 |
AMARAN MINES & MINERALS PRIVATE LIMITED | 23-A, Third Floor SHIVAJI MARG NEW DELHI DL 110015 IN |
U72200DL2012PTC235763 |
TRANSLINE IFMI SYSTEMS PRIVATE LIMITED | 23 A (THIRD FLOOR) SHIVAJI MARG NEW DELHI DL 110015 IN |
U93000DL2012PTC231076 |
SABA COMMUNICATIONS PRIVATE LIMITED | DSM426, FOURTH FLOOR, DLF TOWER SHIVAJI MARG, NEW DELHI NEW DELHI West Delhi DL 110015 IN |
U45201DL2006PTC147653 |
PANCHMARHI BUILDCON PRIVATE LIMITED. | DSM-648, 6th Floor, DLF Towers, Shivaji Marg Najafgarh Road, Moti Nagar, New Delhi New Delhi West Delhi DL 110015 IN |
U80904DL2018PTC330183 |
EMVIDYA EDUVATIONS INDIA PRIVATE LIMITED | DSM449, 4TH FLOOR , DLF TOWER SHIVAJI MARG, MOTI NAGAR , NEW DELHI NEW DELHI West Delhi DL 110015 IN |
| 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 | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250