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ANKAY ASSOCIATES PRIVATE LTD




Ankay Associates Private Ltd is a Private incorporated on 04 August 1987. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,500,000 and its paid up capital is Rs. 1,500,000. It is inolved in OTHER BUSINESS ACTIVITIES

Ankay Associates Private Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Ankay Associates Private Ltd are Rohit Kumar Soni and Poonam Pareek Josan.

Ankay Associates Private Ltd's Corporate Identification Number is (CIN) U74899DL1987PTC028811 and its registration number is 28811.Its Email address is [email protected] and its registered address is 14&15 S/F BACK RIGHT SIDE WEST GURU ANGAD NAGAR LAXMI NAGAR DELHI East Delhi DL 110092 IN.

Current status of Ankay Associates Private Ltd is - Active.

Company Details

CIN

U74899DL1987PTC028811

Company Name

ANKAY ASSOCIATES PRIVATE LTD

Company Status

Active

RoC

RoC-Delhi

Registration Number

28811

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 August 1987

Age of Company

36 years, 8 month, 21 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,500,000

Paid up capital

₹1,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ANKAY ASSOCIATES PRIVATE LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

14&15 S/F BACK RIGHT SIDE WEST GURU ANGAD NAGAR LAXMI NAGAR DELHI East Delhi DL 110092 IN

Director Details

DIN Director Name Designation Appointment Date

08310837

ROHIT KUMAR SONI

Additional Director

23 March 2019

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04 March 2019

ONLOOKS INDUSTRIALISM AND PROMOTIONSLIMITED

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03 December 2018

FORRADER TRADEX (INDIA) PRIVATE LIMITED

Additional Director

04 March 2019

B R GUPTA AND COMPANY PRIVATE LIMITED

Additional Director

24 December 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08522039

POONAM PAREEK JOSAN

Director

22 July 2019

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Company Designation Appointment Date

VISIT INDIA VOYAGES PRIVATE LIMITED

Director

22 July 2019

JADEN BUILDCON PRIVATE LIMITED

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22 July 2019

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Director

22 July 2019

AMPLE CREATION (OPC) PRIVATE LIMITED

Director

10 May 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

Address

U45200DL2007PTC159002
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90040817

1991-03-13

1993-10-30

2002-01-22

200,000

VIJAYA BANK

90042514

1999-07-01

1999-07-01

2002-01-22

12,500,000

VIJAYA BANK

90042810

2000-06-19

2001-06-18

2002-01-22

125,000

VIJAYA BANK

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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