Company Information

CIN
Status
Date of Incorporation
04 April 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,946,690
Authorised Capital
30,000,000

Directors

Debjyoti Ghosh
Debjyoti Ghosh
Director
for over 1 year
Papiya Ghosh
Papiya Ghosh
Director
for over 1 year
Tushar Ghosh Kanti
Tushar Ghosh Kanti
Director
for over 1 year

Past Directors

Soma Dey
Soma Dey
Director
over 18 years ago
Shukla Dey
Shukla Dey
Director
over 18 years ago
Hirendra Mitra
Hirendra Mitra
Director
over 18 years ago
Shefali Ghosh
Shefali Ghosh
Director
over 18 years ago

Charges

8 Crore
28 January 2019
State Bank Of India
6 Crore
30 May 2006
State Bank Of India
6 Crore
12 October 2020
Icici Bank Limited
1 Crore
29 January 2020
Icici Bank Limited
7 Crore
22 August 2023
Others
0
30 May 2006
State Bank Of India
0
12 October 2020
Others
0
28 January 2019
State Bank Of India
0
29 January 2020
Others
0
22 August 2023
Others
0
30 May 2006
State Bank Of India
0
12 October 2020
Others
0
28 January 2019
State Bank Of India
0
29 January 2020
Others
0
22 August 2023
Others
0
30 May 2006
State Bank Of India
0
12 October 2020
Others
0
28 January 2019
State Bank Of India
0
29 January 2020
Others
0

Documents

Form DPT-3-15122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Instrument(s) of creation or modification of charge;-24112020
Form CHG-1-24112020_signed
Optional Attachment-(1)-24112020
Letter of the charge holder stating that the amount has been satisfied-06072020
Form CHG-4-06072020_signed
Form DPT-3-23062020-signed
Optional Attachment-(1)-19032020
Form CHG-1-19032020_signed
Instrument(s) of creation or modification of charge;-19032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
Instrument(s) of creation or modification of charge;-22022020
Form CHG-1-22022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200222
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed

Frequently Asked Questions

When was the Anandamela electronics pvt ltd incorporated?

The Anandamela electronics pvt ltd was incorporated with ROC on 04 April 2006 as .

Where has the Anandamela electronics pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 108861.

What is the E-filing status of the company?

The status of Anandamela electronics pvt ltd is Active.

Number of Key Management personnel of the Anandamela electronics pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Anandamela electronics pvt ltd?

The appointed directors in the company are:

  • Tushar ghosh kanti
  • Papiya ghosh
  • Shefali ghosh
  • Hirendra mitra
  • Shukla dey
  • Soma dey
  • Debjyoti ghosh