ANISHA FINCAP CONSULTANTS LLP

ANISHA FINCAP CONSULTANTS LLP, founded on July 29, 2016, operates as a company under the jurisdiction of the Registrar of Companies, Uttar Pradesh. With an authorized share capital of Rs. , it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) and its balance sheet filing information are currently unavailable according to records from the Ministry of Corporate Affairs (MCA).

ANISHA FINCAP CONSULTANTS LLP is identified by its Corporate Identification Number (CIN) AAH-0426 . Its registered address is 56/33 Site-IV, Industrial Area, , Sahibabad, Ghaziabad, Uttar Pradesh, India, 201010.

As of now, ANISHA FINCAP CONSULTANTS LLP status is 'Converted and Dissolved'.

Company Details

CIN Number AAH-0426
Company Name ANISHA FINCAP CONSULTANTS LLP
ROC Code ROC Kanpur
Registration Number
Incorporation date July 29, 2016
Email Id [email protected]
Registered Address 56/33 Site-IV, Industrial Area, , Sahibabad, Ghaziabad, Uttar Pradesh, India, 201010
State Uttar Pradesh
Last AGM Date
Paid Up Capital Rs.
Authorised Capital Rs.
Subscribed Capital Rs.
Category / Sub-Category /
Listed Status
Class of Company
Date of Balance Sheet
Division FINANCIAL INTERMEDIATION
Company status Converted and Dissolved

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
53 years, 4 months old Male
DIN:
00143453
PAN:
*****1288P
OtherID:
5-7EF3-2312
Partner
Signatory
Appointment:
Cur Designation:
June 6, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
49 years, 10 months old Female
DIN:
01189442
PAN:
*****5425J
OtherID:
5-7RWA-898
Designated Partner
Signatory
Appointment:
Cur Designation:
July 29, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
25 years, 2 months old Female
DIN:
09405745
PAN:
*****9607B
OtherID:
5-8GKT-1962
Designated Partner
Signatory
Appointment:
Cur Designation:
June 6, 2024
Cessation Date:
Nationality:
Age/Gender:
49 years, 10 months old Female
DIN:
01189442
PAN:
*****5425J
OtherID:
1-3GR6RY4
FO User
Appointment:
Cur Designation:
July 29, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
22 years, 1 month old Male
DIN:
09290882
PAN:
*****4106H
OtherID:
5-8GHE-1768
Partner
Signatory
Appointment:
Cur Designation:
June 6, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
84 years, 1 month old Female
DIN:
PAN:
*****0923D
OtherID:
1-6GQJAMT
Partner
Signatory
Appointment:
Cur Designation:
June 6, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
56 years, 3 months old Male
DIN:
01157480
PAN:
*****2238C
OtherID:
5-7OBO-174
Partner
Signatory
Appointment:
Cur Designation:
June 6, 2024
Cessation Date:
Nationality:
Singaporean
Age/Gender:
52 years, 9 months old Female
DIN:
PAN:
*****4338P
OtherID:
1-6GQJAN2
Partner
Signatory
Appointment:
Cur Designation:
June 6, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
45 years, 10 months old Male
DIN:
07631095
PAN:
*****5183H
OtherID:
5-8B1S-53
Designated Partner
Signatory
Appointment:
Cur Designation:
Oct. 5, 2016
Cessation Date:
Nationality:
Age/Gender:
old
DIN:
PAN:
*****8657B
OtherID:
1-27BLX1
FO User
Appointment:
Cur Designation:
May 5, 2022
Cessation Date:
Nationality:
Age/Gender:
22 years, 1 month old Male
DIN:
09290882
PAN:
*****4106H
OtherID:
1-6HVDQJY
FO User
Appointment:
Cur Designation:
June 14, 2024
Cessation Date:
Nationality:
Age/Gender:
45 years, 10 months old Male
DIN:
07631095
PAN:
*****5183H
OtherID:
1-51CQ064
FO User
Appointment:
Cur Designation:
Oct. 5, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
45 years, 10 months old Male
DIN:
07631095
PAN:
*****5183H
OtherID:
5-8B1S-53
Designated Partner
Signatory
Appointment:
Cur Designation:
Oct. 5, 2016
Cessation Date:
Nationality:
Age/Gender:
45 years, 10 months old Male
DIN:
07631095
PAN:
*****5183H
OtherID:
1-51CQ064
FO User
Appointment:
Cur Designation:
Oct. 5, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
53 years, 4 months old Male
DIN:
00143453
PAN:
*****1288P
OtherID:
5-7EF3-2312
Partner
Signatory
Appointment:
Cur Designation:
June 6, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
25 years, 2 months old Female
DIN:
09405745
PAN:
*****9607B
OtherID:
5-8GKT-1962
Designated Partner
Signatory
Appointment:
Cur Designation:
June 6, 2024
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address

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