Company Information

CIN
U13205MH2007PTC166996
Status
Date of Incorporation
12 January 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Copper MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
980,000
Authorised Capital
1,000,000

Directors

Bandana Rohit Dewani
Bandana Rohit Dewani
Director/Designated Partner
for over 5 years

Past Directors

Kailash Ramchand Dewani
Kailash Ramchand Dewani
Additional Director
over 10 years ago
Ivan Faustin Gregory Rodrigues
Ivan Faustin Gregory Rodrigues
Director
about 11 years ago
Manohar Ramchand Dewani
Manohar Ramchand Dewani
Additional Director
almost 13 years ago
Rohit Manohar Dewani
Rohit Manohar Dewani
Director
almost 18 years ago
Kishin Tahilram Krishnani
Kishin Tahilram Krishnani
Director
almost 18 years ago

Charges

1 Crore
17 November 2008
State Bank Of India
1 Crore
17 November 2008
State Bank Of India
0
17 November 2008
State Bank Of India
0
17 November 2008
State Bank Of India
0

Documents

Form DPT-3-22102020-signed
Optional Attachment-(2)-12092020
Form CHG-1-12092020_signed
Instrument(s) of creation or modification of charge;-12092020
Optional Attachment-(1)-12092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200912
Form DPT-3-19082020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-12122019_signed
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form DIR-12-07122019_signed
Form DPT-3-29062019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Form DIR-12-30032019_signed
Optional Attachment-(1)-30032019

Frequently Asked Questions

What is the date on which the Anand systems engineering private limited incorporated?

Anand systems engineering private limited was incorporated on 12 January 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Anand systems engineering private limited compliant?

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

What is the number of directors associated with Anand systems engineering private limited?

6 of directors are associated with the company.

What is the number of directors associated with Anand systems engineering private limited?

6 of directors are associated with the company.