Indian Company Master Data Made Simple

Aniya Investment P Ltd

Profile data last updated: 14/12/2024

Founded in 1994, Aniya Investment P Ltd has been operating for more than 31 years. Aniya Investment P Ltd holds the CIN U65990MH1994PTC079120 and registration number 79120. Aniya Investment P Ltd is identified as company limited by shares in the corporate registry. The company has an authorized share capital of ₹1.00 lakh. The total paid-up share capital is ₹1.00 lakh.

The main line of business is other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. Registered under the jurisdiction of Mumbai. The registered address is listed as Centrum House, 8th Floor, Plot No.5445a, Village Kurla, C.s.t. Road, Kalina, Santacruz (e, Ast)., Mumbai City, Mumbai, Maharashtra, India, 400098. It is an active company at present. All official communications can be sent to lakhani@kayvee.hk.

Company Overview

CIN
U65990MH1994PTC079120
Date of Incorporation
22/06/1994
Company Status
Active
RoC
Mumbai
Registration Number
079120
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹1,00,000.00
Paid up Capital
₹1,00,000.00
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
E-mail
lakhani@kayvee.hk
PAN
-

Directors

AppointmentDirector nameDINDesignation
23/06/1994Kan Hassomal Lakhani01146869DirectorView other directorships
23/06/1994Rita Kan Lakhani05111494DirectorView other directorships
12/08/1997Raj Kan Lakhani02632201DirectorView other directorships
21/09/2019Jaganath Ramachandran08039807DirectorView other directorships

Latest Documents

Category:
DateTitleSize
26/10/2024
Form MGT-7A-26102024_signed
 -
25/10/2024
Form AOC-4-25102024_signed
 -

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Address

Centrum House, 8th Floor, Plot No.5445a, Village Kurla, C.s.t. Road, Kalina, Santacruz (e, Ast)., Mumbai City, Mumbai, Maharashtra, India, 400098

Frequently Asked Questions

What is the incorporation date of Aniya Investment P Ltd?
The incorporation date of Aniya Investment P Ltd is 22/06/1994.
What is the authorized share capital and paid-up capital of Aniya Investment P Ltd?
The authorized share capital of Aniya Investment P Ltd is ₹1,00,000.00. The paid-up capital is ₹1,00,000.00.
Who are the current board members & directors of Aniya Investment P Ltd?

The current board member of Aniya Investment P Ltd are:

  • Kan Hassomal Lakhani
  • Kan Hassomal Lakhani
  • Jaganath Ramachandran
  • Rita Kan Lakhani
  • Raj Kan Lakhani
What is the registered address of Aniya Investment P Ltd?
The registered address of Aniya Investment P Ltd is Centrum House, 8th Floor, Plot No.5445a, Village Kurla, C.s.t. Road, Kalina, Santacruz (e, Ast)., Mumbai City, Mumbai, Maharashtra, India, 400098.
What is the Corporate Identification Number of Aniya Investment P Ltd?
The Corporate Identification Number of Aniya Investment P Ltd is U65990MH1994PTC079120.