Company Information

CIN
U33129KL1997PTC011523
Status
Date of Incorporation
12 June 1997
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Measuring, Checking Or Testing instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,999,800
Authorised Capital
5,000,000

Directors

Joseph George Vadakkel
Joseph George Vadakkel
Director/Designated Partner
for over 1 year
Dipti Anand
Dipti Anand
Director/Designated Partner
for about 8 years
Neelam Anand
Neelam Anand
Director/Designated Partner
for over 26 years
Pradeep Anand
Pradeep Anand
Director/Designated Partner
for about 1 year

Past Directors

Aditi Sehgal
Aditi Sehgal
Additional Director
about 9 years ago
Surinder Kumar Jain
Surinder Kumar Jain
Director
about 12 years ago
Pallikunnel Kurian Varghese
Pallikunnel Kurian Varghese
Managing Director
about 20 years ago

Charges

21 Lak
09 November 1987
The Catholic Syrian Bank Ltd
74 Thousand
18 September 1986
The Indian Bank
4 Lak
24 February 1984
Indian Bank
58 Thousand
26 July 1983
Indian Bank
2 Lak
31 October 1972
Indian Bank
13 Lak
08 February 1999
Central Bank Of India
40 Lak
16 January 1995
Central Bank Of India
30 Lak
30 May 2005
M/s Sundaram Finance Limited
1 Lak
24 February 1984
Indian Bank
0
16 January 1995
Central Bank Of India
0
31 October 1972
Indian Bank
0
30 May 2005
M/s Sundaram Finance Limited
0
08 February 1999
Central Bank Of India
0
09 November 1987
The Catholic Syrian Bank Ltd
0
26 July 1983
Indian Bank
0
18 September 1986
The Indian Bank
0
24 February 1984
Indian Bank
0
16 January 1995
Central Bank Of India
0
31 October 1972
Indian Bank
0
30 May 2005
M/s Sundaram Finance Limited
0
08 February 1999
Central Bank Of India
0
09 November 1987
The Catholic Syrian Bank Ltd
0
26 July 1983
Indian Bank
0
18 September 1986
The Indian Bank
0

Documents

Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-11112019
Form DPT-3-19102019-signed
Form DIR-12-30082019_signed
Declaration by first director-28082019
Optional Attachment-(1)-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Optional Attachment-(1)-26062019
Form MSME FORM I-23052019_signed
Optional Attachment-(1)-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed

Frequently Asked Questions

What is the incorporation date of the Anand water meter manufacturing company private limited?

Incorporation date of the company is 12 June 1997 .

What is the state of the Anand water meter manufacturing company private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Anand water meter manufacturing company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Anand water meter manufacturing company private limited?

Anand water meter manufacturing company private limited has appointed 7 of directors.

Who are the appointed Directors in Anand water meter manufacturing company private limited?

The appointed directors in the company are:

  • Pradeep anand
  • Neelam anand
  • Surinder kumar jain
  • Pallikunnel kurian varghese
  • Dipti anand
  • Aditi sehgal
  • Joseph george vadakkel