Company Information

CIN
Status
Date of Incorporation
22 November 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,953,750
Authorised Capital
15,250,000

Directors

Priti Pradeep Gupta
Priti Pradeep Gupta
Director
for over 8 years
Amit Anand Rathi
Amit Anand Rathi
Director
for over 21 years
Roop Kishor Bhootra
Roop Kishor Bhootra
Director
for about 14 years
Pradeep Navratan Gupta
Pradeep Navratan Gupta
Director
for about 33 years
Sandhyadeep Belgo
Sandhyadeep Belgo
Director/Designated Partner
for 11 months
Chetan Bharkhada
Chetan Bharkhada
Director/Designated Partner
for over 8 years

Past Directors

Naveen Mathur
Naveen Mathur
Additional Director
over 2 years ago
Santosh Dinkar Naik
Santosh Dinkar Naik
Additional Director
almost 6 years ago
Sushila Devi Gupta
Sushila Devi Gupta
Director
about 33 years ago

Charges

0
02 July 2010
Axis Bank Limited
5 Crore
14 August 2006
Bank Of India
14 Lak
14 August 2006
Bank Of India
0
02 July 2010
Axis Bank Limited
0
14 August 2006
Bank Of India
0
02 July 2010
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-23112020
Optional Attachment-(2)-23112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Optional Attachment-(1)-23112020
Form MGT-7-23112020_signed
Form AOC-4(XBRL)-23112020_signed
Form DPT-3-19102020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form DIR-12-31102019_signed
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Form DPT-3-08072019
Form DPT-3-30062019
Acknowledgement received from company-28022019
Form DIR-11-28022019_signed
Proof of dispatch-28022019

Frequently Asked Questions

What is the date on which the Anand rathi commodities limited incorporated?

Anand rathi commodities limited was incorporated on 22 November 1991 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Anand rathi commodities limited compliant?

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

What is the number of directors associated with Anand rathi commodities limited?

9 of directors are associated with the company.

What is the number of directors associated with Anand rathi commodities limited?

9 of directors are associated with the company.