Company Information

CIN
U51502MH2013PTC243147
Status
Date of Incorporation
09 May 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nafisa Kabani
Nafisa Kabani
Director/Designated Partner
for over 1 year
Amin Sadruddin Kabani
Amin Sadruddin Kabani
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
28 September 2016
Dcb Bank Limited
1 Crore
29 June 2016
Dcb Bank Limited
1 Crore
28 September 2016
Others
0
29 June 2016
Others
0
28 September 2016
Others
0
29 June 2016
Others
0
28 September 2016
Others
0
29 June 2016
Others
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form AOC-4-23102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Form MGT-7-27112017_signed

Frequently Asked Questions

What is the date of Anam beauty concepts private limited incorporation?

Incorporation date of the company is 09 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Anam beauty concepts private limited has appointed how many directors?

The appointed directors in the company are:

  • Amin sadruddin kabani
  • Nafisa kabani