Company Information

CIN
Status
Date of Incorporation
20 December 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,506,500
Authorised Capital
9,500,000

Directors

Rajendra Keshavji Sampat
Rajendra Keshavji Sampat
Director/Designated Partner
for over 12 years
Sandeep Indrasingh Sampat
Sandeep Indrasingh Sampat
Director/Designated Partner
for almost 2 years
Jayendra Natwarlal Shah
Jayendra Natwarlal Shah
Director/Designated Partner
for over 1 year

Past Directors

Indrasingh Anandji Sampat
Indrasingh Anandji Sampat
Whole Time Director
over 12 years ago
Shyam Rajendra Sampat
Shyam Rajendra Sampat
Director
almost 13 years ago
Ashesh Nilendubhai Shah
Ashesh Nilendubhai Shah
Director
almost 13 years ago

Charges

51 Crore
12 March 2005
Indian Bank
25 Crore
03 September 2002
Indian Bank
20 Lak
07 March 2001
Indian Bank
25 Crore
29 September 1998
Indian Bank
25 Lak
06 February 2006
Citi Bank N.a.
1 Crore
06 February 2006
Citi Bank N A
80 Lak
02 March 1996
Bombay Mercantile Co-op. Bank Ltd
20 Lak
26 November 2020
Icici Bank Limited
1 Crore
26 November 2020
Icici Bank Limited
23 Crore
24 August 2023
Hdfc Bank Limited
0
26 November 2020
Others
0
26 November 2020
Others
0
12 March 2005
Indian Bank
0
07 March 2001
Indian Bank
0
06 February 2006
Citi Bank N A
0
02 March 1996
Bombay Mercantile Co-op. Bank Ltd
0
29 September 1998
Indian Bank
0
03 September 2002
Indian Bank
0
06 February 2006
Citi Bank N.a.
0
24 August 2023
Hdfc Bank Limited
0
26 November 2020
Others
0
26 November 2020
Others
0
12 March 2005
Indian Bank
0
07 March 2001
Indian Bank
0
06 February 2006
Citi Bank N A
0
02 March 1996
Bombay Mercantile Co-op. Bank Ltd
0
29 September 1998
Indian Bank
0
03 September 2002
Indian Bank
0
06 February 2006
Citi Bank N.a.
0
24 August 2023
Hdfc Bank Limited
0
26 November 2020
Others
0
26 November 2020
Others
0
12 March 2005
Indian Bank
0
07 March 2001
Indian Bank
0
06 February 2006
Citi Bank N A
0
02 March 1996
Bombay Mercantile Co-op. Bank Ltd
0
29 September 1998
Indian Bank
0
03 September 2002
Indian Bank
0
06 February 2006
Citi Bank N.a.
0

Documents

Form DIR-12-29102020_signed
Form DPT-3-12092020-signed
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Optional Attachment-(1)-21072020
Instrument(s) of creation or modification of charge;-21072020
Form MGT-7-24022020_signed
Form AOC-4-24022020_signed
Optional Attachment-(1)-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Directors report as per section 134(3)-19022020
List of share holders, debenture holders;-19022020
Copy of MGT-8-19022020
Form MGT-6-18022020_signed
Optional Attachment-(1)-18022020
-18022020
Optional Attachment-(2)-18022020
Evidence of cessation;-08022020
Form DIR-12-08022020_signed
Copy of resolution passed by the company-07102019

Frequently Asked Questions

What is the date of Anandji haridas and company private limited incorporation?

Incorporation date of the company is 20 December 1989 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Anandji haridas and company private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep indrasingh sampat
  • Rajendra keshavji sampat
  • Ashesh nilendubhai shah
  • Jayendra natwarlal shah
  • Indrasingh anandji sampat
  • Shyam rajendra sampat