Company Information

CIN
Status
Date of Incorporation
12 June 1997
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

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

Registered Trademarks

Device Of Anyday Meyer Manufacturing Company

[Class : 8] Table Cutlery; Tableware; Forks; Spoons; Knives; Fruit Knives; Kitchen Knives; Butcher Knives; Bread Knives; Filleting Knives; Vegetable Knives; Paring Knives; Ceramic Knives; Chef Knives; Butter Knives; Table Knives, Forks And Spoons For Babies;

Device Of Anyday Meyer Manufacturing Company

[Class : 7] Electric Food Blenders; Electric Knife Sharpeners, Electric Knives; Electric Food Processors; Kitchen Hand Operated Tools; Electric Kitchen Machines; Kneading Machines;

Device Of Anyday Meyer Manufacturing Company

[Class : 11] Microwave Ovens For Cooking; Domestic Cooking Ovens; Electric Pressure Cooking Saucepans; Electric Cookware; Roasters; Broilers; Air Fryers; Electric Cooking Ovens (For Household Purposes); Cooking Ranges; Cook And Hold Ovens; Electric Cooking Pots (For Household Purposes); Programmable Electronic Devices For Setting Temperatures And Cook Times; Electric Cooki...
View +2 more Brands for Anand Water Meter Manufacturing Company Private Limited.

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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-11112019
Form DPT-3-19102019-signed
Form DIR-12-30082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Declaration by first director-28082019
Optional Attachment-(1)-28082019
Optional Attachment-(1)-26062019
Form MSME FORM I-23052019_signed
Evidence of cessation;-18042019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Form AOC-4-20122018_signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122017
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
List of share holders, debenture holders;-16122017