Company Information

CIN
U70100MH1996PTC102326
Status
Date of Incorporation
03 September 1996
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
25,000,000
Authorised Capital
25,000,000

Directors

Abhay Navhinchandra Chokasi
Abhay Navhinchandra Chokasi
Director/Designated Partner
for over 1 year
Shailendra Chokasi Navinchandra
Shailendra Chokasi Navinchandra
Director/Designated Partner
for over 1 year
Veena Chokasi Rameshchandra
Veena Chokasi Rameshchandra
Director/Designated Partner
for over 1 year
Ramesh Premchand Chokasi
Ramesh Premchand Chokasi
Director/Designated Partner
for over 1 year
Navinchandra Premchand Chokasi
Navinchandra Premchand Chokasi
Director/Designated Partner
for over 1 year

Past Directors

Charges

54 Crore
08 February 2019
Hdfc Bank Limited
33 Lak
16 January 2019
Hdfc Bank Limited
6 Lak
31 December 2018
Hdfc Bank Limited
65 Lak
23 May 2018
Citicorp Finance (india) Limited
4 Lak
23 May 2018
Citicorp Finance India Limited
36 Lak
01 February 2018
Hdfc Bank Limited
40 Lak
30 August 2017
Citicorp Finance India Limited
58 Lak
02 August 2017
Hdfc Bank Limited
5 Lak
05 September 2015
Hdfc Bank Limited
1 Crore
14 July 2012
Bank Of Baroda
5 Lak
30 May 2008
Bank Of Baroda
33 Crore
30 August 2007
Bank Of Baroda
28 Lak
28 July 2007
Bank Of Baroad
22 Lak
05 November 1999
Bank Of Baroda
2 Crore
05 November 1998
Bank Of Baroda
40 Lak
06 April 1998
Bank Of Baroda
17 Lak
12 November 2014
Hdfc Bank Limited
20 Lak
06 February 2014
Hdfc Bank Limited
43 Lak
22 February 2014
Hdfc Bank Limited
20 Lak
29 January 2014
Hdfc Bank Limited
18 Lak
14 March 2014
Hdfc Bank Limited
9 Lak
02 September 2013
Hdfc Bank Limited
58 Lak
06 August 2013
Hdfc Bank Limited
23 Lak
23 May 2014
Hdfc Bank Limited
82 Lak
03 February 2011
Hdfc Bank Limited
17 Lak
03 February 2011
Hdfc Bank Limited
17 Lak
31 January 2011
Hdfc Bank Limited
27 Lak
27 April 2010
Hdfc Bank Limited
15 Lak
03 February 2007
Icici Bank Limited
48 Lak
19 November 2007
Icici Bank Limited
34 Lak
20 November 2009
Hdfc Bank Limited
40 Lak
17 July 2009
Hdfc Bank Limited
9 Lak
05 January 2011
Hdfc Bank Limited
16 Lak
30 April 2009
Hdfc Bank Limited
42 Lak
28 November 2019
Hdfc Bank Limited
17 Crore
04 August 2023
Others
0
28 April 2023
Hdfc Bank Limited
0
07 January 2022
Others
0
18 November 2021
Hdfc Bank Limited
0
20 November 2021
Hdfc Bank Limited
0
01 February 2018
Hdfc Bank Limited
0
23 May 2018
Others
0
31 December 2018
Hdfc Bank Limited
0
16 January 2019
Hdfc Bank Limited
0
08 February 2019
Hdfc Bank Limited
0
30 August 2017
Others
0
30 May 2008
Others
0
23 May 2018
Others
0
02 August 2017
Hdfc Bank Limited
0
28 November 2019
Hdfc Bank Limited
0
30 April 2009
Hdfc Bank Limited
0
05 November 1999
Bank Of Baroda
0
14 March 2014
Hdfc Bank Limited
0
22 February 2014
Hdfc Bank Limited
0
29 January 2014
Hdfc Bank Limited
0
06 August 2013
Hdfc Bank Limited
0
03 February 2011
Hdfc Bank Limited
0
20 November 2009
Hdfc Bank Limited
0
05 November 1998
Bank Of Baroda
0
19 November 2007
Icici Bank Limited
0
30 August 2007
Bank Of Baroda
0
06 April 1998
Bank Of Baroda
0
14 July 2012
Bank Of Baroda
0
23 May 2014
Hdfc Bank Limited
0
03 February 2011
Hdfc Bank Limited
0
31 January 2011
Hdfc Bank Limited
0
05 January 2011
Hdfc Bank Limited
0
28 July 2007
Bank Of Baroad
0
05 September 2015
Hdfc Bank Limited
0
17 July 2009
Hdfc Bank Limited
0
06 February 2014
Hdfc Bank Limited
0
03 February 2007
Icici Bank Limited
0
12 November 2014
Hdfc Bank Limited
0
02 September 2013
Hdfc Bank Limited
0
27 April 2010
Hdfc Bank Limited
0
04 August 2023
Others
0
28 April 2023
Hdfc Bank Limited
0
07 January 2022
Others
0
18 November 2021
Hdfc Bank Limited
0
20 November 2021
Hdfc Bank Limited
0
01 February 2018
Hdfc Bank Limited
0
23 May 2018
Others
0
31 December 2018
Hdfc Bank Limited
0
16 January 2019
Hdfc Bank Limited
0
08 February 2019
Hdfc Bank Limited
0
30 August 2017
Others
0
30 May 2008
Others
0
23 May 2018
Others
0
02 August 2017
Hdfc Bank Limited
0
28 November 2019
Hdfc Bank Limited
0
30 April 2009
Hdfc Bank Limited
0
05 November 1999
Bank Of Baroda
0
14 March 2014
Hdfc Bank Limited
0
22 February 2014
Hdfc Bank Limited
0
29 January 2014
Hdfc Bank Limited
0
06 August 2013
Hdfc Bank Limited
0
03 February 2011
Hdfc Bank Limited
0
20 November 2009
Hdfc Bank Limited
0
05 November 1998
Bank Of Baroda
0
19 November 2007
Icici Bank Limited
0
30 August 2007
Bank Of Baroda
0
06 April 1998
Bank Of Baroda
0
14 July 2012
Bank Of Baroda
0
23 May 2014
Hdfc Bank Limited
0
03 February 2011
Hdfc Bank Limited
0
31 January 2011
Hdfc Bank Limited
0
05 January 2011
Hdfc Bank Limited
0
28 July 2007
Bank Of Baroad
0
05 September 2015
Hdfc Bank Limited
0
17 July 2009
Hdfc Bank Limited
0
06 February 2014
Hdfc Bank Limited
0
03 February 2007
Icici Bank Limited
0
12 November 2014
Hdfc Bank Limited
0
02 September 2013
Hdfc Bank Limited
0
27 April 2010
Hdfc Bank Limited
0
04 August 2023
Others
0
28 April 2023
Hdfc Bank Limited
0
07 January 2022
Others
0
18 November 2021
Hdfc Bank Limited
0
20 November 2021
Hdfc Bank Limited
0
01 February 2018
Hdfc Bank Limited
0
23 May 2018
Others
0
31 December 2018
Hdfc Bank Limited
0
16 January 2019
Hdfc Bank Limited
0
08 February 2019
Hdfc Bank Limited
0
30 August 2017
Others
0
30 May 2008
Others
0
23 May 2018
Others
0
02 August 2017
Hdfc Bank Limited
0
28 November 2019
Hdfc Bank Limited
0
30 April 2009
Hdfc Bank Limited
0
05 November 1999
Bank Of Baroda
0
14 March 2014
Hdfc Bank Limited
0
22 February 2014
Hdfc Bank Limited
0
29 January 2014
Hdfc Bank Limited
0
06 August 2013
Hdfc Bank Limited
0
03 February 2011
Hdfc Bank Limited
0
20 November 2009
Hdfc Bank Limited
0
05 November 1998
Bank Of Baroda
0
19 November 2007
Icici Bank Limited
0
30 August 2007
Bank Of Baroda
0
06 April 1998
Bank Of Baroda
0
14 July 2012
Bank Of Baroda
0
23 May 2014
Hdfc Bank Limited
0
03 February 2011
Hdfc Bank Limited
0
31 January 2011
Hdfc Bank Limited
0
05 January 2011
Hdfc Bank Limited
0
28 July 2007
Bank Of Baroad
0
05 September 2015
Hdfc Bank Limited
0
17 July 2009
Hdfc Bank Limited
0
06 February 2014
Hdfc Bank Limited
0
03 February 2007
Icici Bank Limited
0
12 November 2014
Hdfc Bank Limited
0
02 September 2013
Hdfc Bank Limited
0
27 April 2010
Hdfc Bank Limited
0
04 August 2023
Others
0
28 April 2023
Hdfc Bank Limited
0
07 January 2022
Others
0
18 November 2021
Hdfc Bank Limited
0
20 November 2021
Hdfc Bank Limited
0
01 February 2018
Hdfc Bank Limited
0
23 May 2018
Others
0
31 December 2018
Hdfc Bank Limited
0
16 January 2019
Hdfc Bank Limited
0
08 February 2019
Hdfc Bank Limited
0
30 August 2017
Others
0
30 May 2008
Others
0
23 May 2018
Others
0
02 August 2017
Hdfc Bank Limited
0
28 November 2019
Hdfc Bank Limited
0
30 April 2009
Hdfc Bank Limited
0
05 November 1999
Bank Of Baroda
0
14 March 2014
Hdfc Bank Limited
0
22 February 2014
Hdfc Bank Limited
0
29 January 2014
Hdfc Bank Limited
0
06 August 2013
Hdfc Bank Limited
0
03 February 2011
Hdfc Bank Limited
0
20 November 2009
Hdfc Bank Limited
0
05 November 1998
Bank Of Baroda
0
19 November 2007
Icici Bank Limited
0
30 August 2007
Bank Of Baroda
0
06 April 1998
Bank Of Baroda
0
14 July 2012
Bank Of Baroda
0
23 May 2014
Hdfc Bank Limited
0
03 February 2011
Hdfc Bank Limited
0
31 January 2011
Hdfc Bank Limited
0
05 January 2011
Hdfc Bank Limited
0
28 July 2007
Bank Of Baroad
0
05 September 2015
Hdfc Bank Limited
0
17 July 2009
Hdfc Bank Limited
0
06 February 2014
Hdfc Bank Limited
0
03 February 2007
Icici Bank Limited
0
12 November 2014
Hdfc Bank Limited
0
02 September 2013
Hdfc Bank Limited
0
27 April 2010
Hdfc Bank Limited
0
04 August 2023
Others
0
28 April 2023
Hdfc Bank Limited
0
07 January 2022
Others
0
18 November 2021
Hdfc Bank Limited
0
20 November 2021
Hdfc Bank Limited
0
01 February 2018
Hdfc Bank Limited
0
23 May 2018
Others
0
31 December 2018
Hdfc Bank Limited
0
16 January 2019
Hdfc Bank Limited
0
08 February 2019
Hdfc Bank Limited
0
30 August 2017
Others
0
30 May 2008
Others
0
23 May 2018
Others
0
02 August 2017
Hdfc Bank Limited
0
28 November 2019
Hdfc Bank Limited
0
30 April 2009
Hdfc Bank Limited
0
05 November 1999
Bank Of Baroda
0
14 March 2014
Hdfc Bank Limited
0
22 February 2014
Hdfc Bank Limited
0
29 January 2014
Hdfc Bank Limited
0
06 August 2013
Hdfc Bank Limited
0
03 February 2011
Hdfc Bank Limited
0
20 November 2009
Hdfc Bank Limited
0
05 November 1998
Bank Of Baroda
0
19 November 2007
Icici Bank Limited
0
30 August 2007
Bank Of Baroda
0
06 April 1998
Bank Of Baroda
0
14 July 2012
Bank Of Baroda
0
23 May 2014
Hdfc Bank Limited
0
03 February 2011
Hdfc Bank Limited
0
31 January 2011
Hdfc Bank Limited
0
05 January 2011
Hdfc Bank Limited
0
28 July 2007
Bank Of Baroad
0
05 September 2015
Hdfc Bank Limited
0
17 July 2009
Hdfc Bank Limited
0
06 February 2014
Hdfc Bank Limited
0
03 February 2007
Icici Bank Limited
0
12 November 2014
Hdfc Bank Limited
0
02 September 2013
Hdfc Bank Limited
0
27 April 2010
Hdfc Bank Limited
0

Documents

Form CHG-4-12112020_signed
Letter of the charge holder stating that the amount has been satisfied-12112020
Form DPT-3-21092020-signed
Optional Attachment-(2)-17072020
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(3)-17072020
Optional Attachment-(1)-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Letter of the charge holder stating that the amount has been satisfied-06062020
Form CHG-4-06062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200606
Form CHG-1-14012020_signed
Instrument(s) of creation or modification of charge;-14012020
Optional Attachment-(1)-14012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200114
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Frequently Asked Questions

What is the date on which the Anand construwell private limited incorporated?

Anand construwell private limited was incorporated on 03 September 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Anand construwell private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Anand construwell private limited?

5 of directors are associated with the company.

What is the number of directors associated with Anand construwell private limited?

5 of directors are associated with the company.