Kan Hassomal Lakhani, . Designation Director at ANIYA INVESTMENT P LTD.
Vijaykumar Shamdas Punjabi, . Designation Director at ANIYA INVESTMENT P LTD.
Raj Kan Lakhani, . Designation Director at ANIYA INVESTMENT P LTD.
Sunil Kan Lakhani, . Designation Director at ANIYA INVESTMENT P LTD.
Rita Kan Lakhani, . Designation Director at ANIYA INVESTMENT P LTD.
Jaganath Ramachandran, . Designation Director at ANIYA INVESTMENT P LTD.
Located at CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI Mumbai City MH 400098 IN, Mumbai, Maharashtra. .

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ANIYA INVESTMENT P LTD

About Aniya Investment P Ltd
Aniya Investment P Ltd was registered at Registrar of Companies Mumbai on 01 January, 1970 and is categorised as Company limited by Shares and an Non-govt company.
Aniya Investment P Ltd's Corporate Identification Number (CIN) is U65990MH1994PTC079120 and Registeration Number is 079120.

Aniya Investment P Ltd registered address on file is CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI Mumbai City MH 400098 IN, Mumbai - 400098, Maharashtra, India.

Aniya Investment P Ltd currently have 4 Active Directors / Partners: Kan Hassomal Lakhani, Raj Kan Lakhani, Rita Kan Lakhani, Jaganath Ramachandran, and there are no other Active Directors / Partners in the company except these 4 officials.

Aniya Investment P Ltd is involved in Finance Activity and currently company is in Active Status.

Company Name ANIYA INVESTMENT P LTD
Company Activity Finance
CIN U65990MH1994PTC079120
Registration Date 01 January, 1970
Registeration No. 079120
RoC Mumbai
State Maharashtra
Registered Address CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI Mumbai City MH 400098 IN, Mumbai - 400098, Maharashtra, India
Category Company limited by Shares
Sub Category Non-govt company
Authorised Capital Rs 100000 INR
PaidUp Capital Rs 100000 INR
Company Class Private
Last Annual General Meeting Date 30 September, 2019
Date of Balance Sheet 31 March, 2019
Is Company Listed Not Listed
Company Status Active
Resigned Directors
Director Name
Vijaykumar Shamdas Punjabi
Sunil Kan Lakhani
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Book debts Rs 70000000 INR 18 May, 2010 - Open

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