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Anamika Corporation Limited (No: 01333756)

Address: N SETHIA HOUSE, 105 ST JOHN STREET, LONDON, EC1M 4AS

Status: Active

Incorporated: 13-Oct-1977

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 30-Jan-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: AMRAO JAIN ( DOB: Feb-1975   From: Mar-2022  )

Current Director: NIRMAL KUMAR SETHIA ( DOB: Nov-1944   From: Mar-2002  )

Current Director: RICHA SETHIA ( DOB: Jul-1971   From: Feb-2012  )

Resigned Director: JEAN-PIERRE STANLEY BOOTH ( DOB: Jul-1948   From: Jan-1991   To: Dec-2018  )

Resigned Director: AJIT KUMAR PYNE ( DOB: Feb-1936   From: Jan-1991   To: Jun-2009  )

Resigned Director: RISHI RAJ SETHIA ( DOB: May-1972   From: Sep-1994   To: Jul-2000  )

Resigned Director: RISHI RAJ SETHIA ( DOB: May-1972   From: Jan-2003   To: May-2006  )

Resigned Secretary: AMRAO JAIN ( DOB: Feb-1975   From: Jan-2005   To: Jan-2015  )

Resigned Secretary: AMRAO JAIN (   From: Jul-2020   To: Mar-2022  )

Resigned Secretary: DEBASIS KUMAR PAIN ( DOB: Jul-1960   From: Jan-2003   To: Oct-2004  )

Resigned Secretary: AJIT KUMAR PYNE ( DOB: Feb-1936   From: Jan-1991   To: Jan-2003  )

Persons of Significant Control:

N Sethia Group Limited, 105 St John Street, London, EC1M 4AS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)

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