Indian Company Master Data Made Simple
Anee Investments Pvt Ltd
Incorporated in 1981, Anee Investments Pvt Ltd has a history spanning 4 decades. Its official identification numbers are CIN U65910GJ1981PTC004126 and registration 4126. Anee Investments Pvt Ltd is identified as company limited by shares in the corporate registry. Its authorized share capital is ₹15.00 lakh. Paid-up capital for the company equals ₹1.01 lakh.
The company specializes in financial intermediation; except insurance and pension funding operations. Anee Investments Pvt Ltd is officially registered in Ahmedabad. The firm’s incorporation address reads Nr Police Head Quatersshahibag, Ahmedabad, Gujarat, India, 380004. It is officially listed as an active business entity. The firm’s registered email for correspondence is aipl.co2019@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 23/01/1981
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- 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
- ₹15,00,000.00
- Paid up Capital
- ₹1,00,500.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- aipl.co2019@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 23/01/1981 | Karunaben Apoorvabhai Shah | 00318555 | Director | View other directorships |
| 23/01/1981 | Apoorva Shantilal Shah | 00309715 | Director | View other directorships |
Business Network
Directors 2
- Apoorva Shantilal ShahDirector
- Karunaben Apoorvabhai ShahDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 24/09/2024 | Form MGT-7-24092024_signed | - |
| 24/09/2024 | Form AOC-4-24092024_signed | - |
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| Company | CIN | Address |
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| Gouthami Savings And Finance Private Limited | U65910AP1976PTC002038 | 22-1-63; Gandhi Chowk; Tenali; Andhra Pradesh; 000000; India |
| Gudivada Finance And Chit Fund Co Pvt Ltd | U65910AP1976PTC002020 | P/132-a,old Andhra Bank Road,,gudivada Ap 000000 In |
| Jawahar Finance Co Pvt Ltd | U65910AP1970PTC001329 | 12-18-12, Muppinisettyvari St., Kothapet, Guntur. Ap 000000 In |
| Naidu Savings Pvt Ltd | U65910AP1977PTC002132 | 26-15-150; Main Road;visakhapatnam; ; Andhra Pradesh; 000000; India |
| Raghu Savings And Finance Pvt Ltd | U65910AP1977PTC002148 | Gbc Road, Bapatla, Bapatlat.q., Guntur,na,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Anee Investments Pvt Ltd are:
- Karunaben Apoorvabhai Shah
- Apoorva Shantilal Shah