Company Information

CIN
Status
Date of Incorporation
04 March 1978
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Yogesh Jain
Yogesh Jain
Director
for over 38 years
Sangita Harjai
Sangita Harjai
Director/Designated Partner
for almost 8 years
Jagdish Kumar
Jagdish Kumar
Director/Designated Partner
for almost 8 years
Mohit Jain
Mohit Jain
Director/Designated Partner
for over 1 year
Rakesh Jain
Rakesh Jain
Director/Designated Partner
for over 1 year

Past Directors

Mukesh Jain
Mukesh Jain
Director
over 38 years ago

Charges

0
01 April 1999
Citicorp Maruti Finance Ltd
2 Crore
01 April 1999
Citicorp Maruti Finance Ltd
0
01 April 1999
Citicorp Maruti Finance Ltd
0
01 April 1999
Citicorp Maruti Finance Ltd
0

Documents

Form ADT-3-16022017-signed
Resignation letter-13022017
List of share holders, debenture holders;-07022017
Form MGT-7-07022017
Optional Attachment-(1)-03022017
Form DIR-12-03022017_signed
Letter of appointment;-03022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022017
Form DIR-12-30012017_signed
Form MGT-7-16012017_signed
Form AOC-4-16012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Directors report as per section 134(3)-13012017
List of share holders, debenture holders;-13012017
Form 20B-13012017_signed
Annual return as per schedule V of the Companies Act,1956-12012017
Form AOC-4-281215.OCT
Form MGT-7-281215.OCT
Declaration of the appointee Director- in Form DIR-2-241215.PDF
Letter of Appointment-241215.PDF

Frequently Asked Questions

When was the Anand enterprises private limited incorporated?

The Anand enterprises private limited was incorporated with ROC on 04 March 1978 as .

Where has the Anand enterprises private limited been incorporated?

The company was incorporated in Delhi with registration number 008901.

What is the E-filing status of the company?

The status of Anand enterprises private limited is Active.

Number of Key Management personnel of the Anand enterprises private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Anand enterprises private limited?

The appointed directors in the company are:

  • Yogesh jain
  • Rakesh jain
  • Mukesh jain
  • Mohit jain
  • Jagdish kumar
  • Sangita harjai