Company Information

CIN
U67120MH1996PLC100108
Status
Date of Incorporation
07 June 1996
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
29 September 2023
Paid Up Capital
223,847,790
Authorised Capital
400,000,000

Directors

Adesh Kumar Gupta
Adesh Kumar Gupta
Director/Designated Partner
for 12 months
Abhishek Rathi
Abhishek Rathi
Director/Designated Partner
for over 1 year
Shailendra Vimal Bandi
Shailendra Vimal Bandi
Director/Designated Partner
for over 5 years
Nitesh Tanwar
Nitesh Tanwar
Company Secretary
for over 5 years
Surendra Ambalal Dave
Surendra Ambalal Dave
Director
for about 17 years
Vinayak Prabhakar Shenvi
Vinayak Prabhakar Shenvi
Alternate Director
for over 16 years
Sudha Pravin Navandar
Sudha Pravin Navandar
Director/Designated Partner
for over 1 year
Charan Das Arha
Charan Das Arha
Director/Designated Partner
for about 16 years
Anand Nandkishore Rathi
Anand Nandkishore Rathi
Director/Designated Partner
for about 1 year
Pradeep Navratan Gupta
Pradeep Navratan Gupta
Director/Designated Partner
for over 1 year
Amit Anand Rathi
Amit Anand Rathi
Director/Designated Partner
for over 1 year

Past Directors

Manoj Vaish
Manoj Vaish
Additional Director
over 2 years ago
Yadav Rahul Kumar
Yadav Rahul Kumar
Nominee Director
about 13 years ago
Swadesh Agrawal
Swadesh Agrawal
Company Secretary
over 16 years ago
Pandurnag Ghanasham Kakodkar
Pandurnag Ghanasham Kakodkar
Additional Director
over 17 years ago
Sunil Sarda
Sunil Sarda
Director
almost 28 years ago

Charges

0
28 August 2008
Bank Of India
98 Crore
18 November 2008
Dena Bank
20 Crore
30 October 2006
Bank Of India
36 Crore
21 March 2005
Bank Of India
4 Crore
19 October 2006
Bank Of India
8 Lak
25 August 2008
Bank Of India
20 Crore
03 July 2007
The Jammu And Kashmir Bank Limited
12 Crore
05 August 2005
State Bank Of India
12 Crore
18 December 1997
Icici Banking Corporation Ltd.
53 Lak
01 November 1999
Icici Banking Corporation Ltd.
1 Crore
11 April 2023
Others
0
11 November 2022
Others
0
05 August 2005
State Bank Of India
0
28 August 2008
Bank Of India
0
18 November 2008
Dena Bank
0
25 August 2008
Bank Of India
0
01 November 1999
Icici Banking Corporation Ltd.
0
18 December 1997
Icici Banking Corporation Ltd.
0
19 October 2006
Bank Of India
0
21 March 2005
Bank Of India
0
03 July 2007
The Jammu And Kashmir Bank Limited
0
30 October 2006
Bank Of India
0
11 April 2023
Others
0
11 November 2022
Others
0
05 August 2005
State Bank Of India
0
28 August 2008
Bank Of India
0
18 November 2008
Dena Bank
0
25 August 2008
Bank Of India
0
01 November 1999
Icici Banking Corporation Ltd.
0
18 December 1997
Icici Banking Corporation Ltd.
0
19 October 2006
Bank Of India
0
21 March 2005
Bank Of India
0
03 July 2007
The Jammu And Kashmir Bank Limited
0
30 October 2006
Bank Of India
0

Documents

Form MGT-14-04042021_signed
Form DIR-12-17022021_signed
Altered memorandum of association-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
XBRL document in respect Consolidated financial statement-30112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Approval letter of extension of financial year of AGM-30112020
Form AOC-4(XBRL)-30112020_signed
Form MGT-7-25112020_signed
Optional Attachment-(1)-24112020
Copy of MGT-8-24112020
List of share holders, debenture holders;-24112020
Approval letter for extension of AGM;-24112020
Form PAS-6-17102020_signed
Form DPT-3-15102020-signed
Optional Attachment-(1)-28092020
Form PAS-6-11092020_signed
Form DPT-3-27072020-signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019

Frequently Asked Questions

When was the Anand rathi financial services limited incorporated?

The Anand rathi financial services limited was incorporated with ROC on 07 June 1996 as .

Where has the Anand rathi financial services limited been incorporated?

The company was incorporated in Mumbai with registration number 100108.

What is the E-filing status of the company?

The status of Anand rathi financial services limited is Active.

Number of Key Management personnel of the Anand rathi financial services limited?

The company has 16 key management personnel in the company.

Who are the directors of the Anand rathi financial services limited?

The appointed directors in the company are:

  • Surendra ambalal dave
  • Pradeep navratan gupta
  • Amit anand rathi
  • Anand nandkishore rathi
  • Adesh kumar gupta
  • Yadav rahul kumar
  • Sudha pravin navandar
  • Sunil sarda
  • Charan das arha
  • Manoj vaish
  • Vinayak prabhakar shenvi
  • Pandurnag ghanasham kakodkar
  • Nitesh tanwar
  • Shailendra vimal bandi
  • Abhishek rathi
  • Swadesh agrawal