Company Information

CIN
U51900MH1985PTC035624
Status
Date of Incorporation
15 March 1985
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
1,905,200
Authorised Capital
2,500,000

Directors

Santosh Shelar
Santosh Shelar
Director/Designated Partner
for over 1 year
Amit Vinod Anand
Amit Vinod Anand
Director
for over 1 year

Past Directors

Manju Vinodkumar Anand
Manju Vinodkumar Anand
Additional Director
about 3 years ago
Shamira Shekhar Shetty
Shamira Shekhar Shetty
Director
about 16 years ago

Charges

1 Crore
27 July 1993
The United Western Bank Ltd
50 Lak
28 August 1992
The United Western Bank Ltd
1 Crore
08 October 1990
The United Western Bank Ltd
8 Lak
14 July 1988
The United Western Bank Ltd
20 Lak
14 July 1988
The United Western Bank Ltd
0
27 July 1993
The United Western Bank Ltd
0
08 October 1990
The United Western Bank Ltd
0
28 August 1992
The United Western Bank Ltd
0
14 July 1988
The United Western Bank Ltd
0
27 July 1993
The United Western Bank Ltd
0
08 October 1990
The United Western Bank Ltd
0
28 August 1992
The United Western Bank Ltd
0
14 July 1988
The United Western Bank Ltd
0
27 July 1993
The United Western Bank Ltd
0
08 October 1990
The United Western Bank Ltd
0
28 August 1992
The United Western Bank Ltd
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-17042020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
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)-21112019
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form DPT-3-27062019
Optional Attachment-(2)-25052019

Frequently Asked Questions

When was the Anand shree impex private limited incorporated?

The Anand shree impex private limited was incorporated with ROC on 15 March 1985 as .

Where has the Anand shree impex private limited been incorporated?

The company was incorporated in Mumbai with registration number 035624.

What is the E-filing status of the company?

The status of Anand shree impex private limited is Active.

Number of Key Management personnel of the Anand shree impex private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Anand shree impex private limited?

The appointed directors in the company are:

  • Amit vinod anand
  • Shamira shekhar shetty
  • Manju vinodkumar anand
  • Santosh shelar