CIN |
|
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Company Name |
ANKUSH TREXIM PVT LTD |
|
Company Status |
Converted to LLP |
|
RoC |
RoC-Mumbai |
|
Registration Number |
293478 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
25 September 1992 |
|
Age of Company |
31 years, 6 month, 25 days |
|
Activity |
Wholesale of non-agricultural intermediate products, waste and scrap Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹13,180,000 |
|
Paid up capital |
₹13,171,000 |
|
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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Click here to view all available financial documents and regulatory filings of ANKUSH TREXIM PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
B-401, VICTORY PARK, CHANDAVARKAR ROAD BORIVALI(W) MUMBAI Mumbai City MH 400092 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAZ-9715 |
ANKUSH TREXIM LLP | B 401, VICTORY PARK, ROSHAN NAGAR, CHANDAVARKAR ROAD, BORIVALI W MUMBAI Mumbai City MH 400092 IN |
U74999MH2021PTC352988 |
KALP FLEXIBLES PRIVATE LIMITED | 301/B, Victory Park, Roshan Nagar, Chandavarkar Road, Borivali (West), Mumbai Mumbai City MH 400092 IN |
U18101MH2005PTC156807 |
BHAVIN STEEL PRIVATE LIMITED | B-201, VICTORY PARK, ROSHAN NAGAR, CHANDAVARKAR ROAD, BORIVALI (W) MUMBAI MH 400092 IN |
U74210MH2000PTC123876 |
BENCHMARK ENGINEERING PRIVATE LIMITED | B/401,VICTORY PARK.OM SHANTI CHOWK, CHANDAVARKAR ROAD, BORIVALI WEST, MUMBAI MH 400092 IN |
U45209MH2013PTC244230 |
OSSIA BUILDCON PRIVATE LIMITED | 302/A, 'B' Wing Victory Park, Chandavarkar Road, Roshan Nagar, Borivali (w) Mumbai MH 400092 IN |
U25201MH2000PLC129444 |
PLATINUM ORGANIC LIMITED | F-3, Krishna Nagar, Chandavarkar Road, Borivali (W), Mumbai – 400092 Mumbai Mumbai City MH 400092 IN |
U74120MH2013PTC247383 |
CREDWIRE SOLUTIONS PRIVATE LIMITED | B-5/512, Ramdev Park, Chandavarkar Lane, Borivali West, Mumbai - 400092 MUMBAI Mumbai City MH 400092 IN |
U24100MH2017PLC296158 |
HINDUSTAN LABORATORIES LIMITED | 302, A WING, VICTORY PARK CHANDAVARKAR ROAD, BORIVALI WEST MUMBAI Mumbai City MH 400092 IN |
U45100MH2013PLC243806 |
HINDUSTAN REALTY LIMITED | 302 A WING VICTORY PARK CHANDAVARKAR ROAD BORIVALI WEST MUMBAI Mumbai City MH 400092 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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