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ANKAY ASSOCIATES PRIVATE LTD

CIN : U74899DL1987PTC028811
|
ROC : RoC-Delhi
Active
Last Updated On : 17-04-2023
CINU74899DL1987PTC028811
Company NameANKAY ASSOCIATES PRIVATE LTD
ROC CodeRoC-Delhi
Registration Number028811
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)15,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-08-1987
Registered Address14&15 SF BACK RIGHT SIDE WEST GURU ANGAD NAGAR LAXMI NAGAR DELHI East Delhi DL 110092 IN
Email Idsandeepinfra1984@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08310837ROHIT KUMAR SONI23-03-2019
08522039POONAM PAREEK JOSAN22-07-2019
ANKAY ASSOCIATES PRIVATE LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-08-1987. Its Corporate Identification Number (CIN) is U74899DL1987PTC028811, and it carries the registration number 028811. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ANKAY ASSOCIATES PRIVATE LTD has an authorised share capital of ₹15,00,000 and paid-up capital of ₹15,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 14&15 SF BACK RIGHT SIDE WEST GURU ANGAD NAGAR LAXMI NAGAR DELHI East Delhi DL 110092 IN. Correspondence or inquiries may be sent to the official email address, sandeepinfra1984@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ANKAY ASSOCIATES PRIVATE LTD?
    14&15 SF BACK RIGHT SIDE WEST GURU ANGAD NAGAR LAXMI NAGAR DELHI East Delhi DL 110092 IN
  • Who are the owners / directors of ANKAY ASSOCIATES PRIVATE LTD?
    • ROHIT KUMAR SONI
    • POONAM PAREEK JOSAN
  • How can I contact ANKAY ASSOCIATES PRIVATE LTD?
    sandeepinfra1984@gmail.com
  • When was ANKAY ASSOCIATES PRIVATE LTD established?
    It was founded on 04-08-1987 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 2,76,000
MGT-7₹ 2,64,000
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)₹ 54,000
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.