Company Information
CIN
Status
Date of Incorporation
16 March 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
80,500,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Umesh Keshav Bhise
Director/Designated Partner
over 1 year ago
over 1 year ago
Shrinath Subhash Gaikwad
Director/Designated Partner
over 3 years ago
over 3 years ago
Shripal Sevantilal Morakhia
Director
over 12 years ago
over 12 years ago
Past Directors
Santosh Pandurang Lanjekar
Additional Director
over 5 years ago
over 5 years ago
Sunil Tukaram Unde
Additional Director
over 5 years ago
over 5 years ago
Hitendra Merchant
Additional Director
almost 12 years ago
almost 12 years ago
Santosh Rajaram Apraj
Additional Director
about 12 years ago
about 12 years ago
Manoj Kutty Gujaran
Additional Director
over 16 years ago
over 16 years ago
Vidhyut Parasmal Jain
Additional Director
over 16 years ago
over 16 years ago
Hitesh Mahendrakumar Desai
Director
almost 22 years ago
almost 22 years ago
Charges
02 June 1997
Anangram Finance Limited
3 Crore
02 June 1997
Anangram Finance Limited
0
02 June 1997
Anangram Finance Limited
0
Documents
Form DPT-3-09122020-signed
Form DPT-3-18092020-signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
XBRL document in respect Consolidated financial statement-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-04072019
Form DIR-12-28062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form AOC-4(XBRL)-29102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
XBRL document in respect Consolidated financial statement-27102018
Form AOC-4(XBRL)-27112017_signed