Company Information

CIN
U74899DL1988PTC032345
Status
Date of Incorporation
05 July 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
906,400
Authorised Capital
1,000,000

Directors

Ritu Anand
Ritu Anand
Director/Designated Partner
for over 29 years
Vishal Anand
Vishal Anand
Director/Designated Partner
for over 1 year

Past Directors

Charges

23 Lak
31 December 2011
Corporation Bank
8 Lak
03 November 2001
State Bank Of Mysore
15 Lak
31 December 2011
Corporation Bank
0
03 November 2001
State Bank Of Mysore
0
31 December 2011
Corporation Bank
0
03 November 2001
State Bank Of Mysore
0
31 December 2011
Corporation Bank
0
03 November 2001
State Bank Of Mysore
0

Documents

Form DPT-3-10022021-signed
Form ADT-1-07122020_signed
Approval letter of extension of financial year or AGM-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Optional Attachment-(1)-07122020
Copy of resolution passed by the company-07122020
Copy of the intimation sent by company-07122020
Directors report as per section 134(3)-07122020
Approval letter for extension of AGM;-07122020
List of share holders, debenture holders;-07122020
Copy of written consent given by auditor-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-04112019_signed
Optional Attachment-(1)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Directors report as per section 134(3)-27102019

Frequently Asked Questions

What is the date of Anand mediproducts private limited incorporation?

Incorporation date of the company is 05 July 1988 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Anand mediproducts private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishal anand
  • Ritu anand