Company Information

CIN
U00380HP2006PTC029500
Status
Date of Incorporation
09 January 2006
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Meena Jain
Meena Jain
Director/Designated Partner
for almost 2 years
Hemchandra Jain
Hemchandra Jain
Director/Designated Partner
for almost 2 years

Past Directors

Charges

5 Crore
19 May 2011
Member Secretary District Industries Centre
89 Thousand
30 August 2016
Tata Capital Housing Finance Limited
3 Crore
30 October 2012
Export-import Bank Of India
3 Crore
06 August 2020
Yes Bank Limited
85 Lak
21 June 2019
Yes Bank Limited
49 Lak
24 May 2019
Yes Bank Limited
3 Crore
21 October 2022
Others
0
21 October 2022
Others
0
21 October 2022
Others
0
12 January 2022
Others
0
12 January 2022
Others
0
12 January 2022
Others
0
12 January 2022
Others
0
12 January 2022
Others
0
12 January 2022
Others
0
21 June 2019
Yes Bank Limited
0
06 August 2020
Yes Bank Limited
0
24 May 2019
Yes Bank Limited
0
30 August 2016
Tata Capital Housing Finance Limited
0
19 May 2011
Member Secretary District Industries Centre
0
30 October 2012
Export-import Bank Of India
0
21 October 2022
Others
0
21 October 2022
Others
0
21 October 2022
Others
0
12 January 2022
Others
0
12 January 2022
Others
0
12 January 2022
Others
0
12 January 2022
Others
0
12 January 2022
Others
0
12 January 2022
Others
0
21 June 2019
Yes Bank Limited
0
06 August 2020
Yes Bank Limited
0
24 May 2019
Yes Bank Limited
0
30 August 2016
Tata Capital Housing Finance Limited
0
19 May 2011
Member Secretary District Industries Centre
0
30 October 2012
Export-import Bank Of India
0

Documents

Form DPT-3-30122020_signed
Form CHG-1-18082020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Optional Attachment-(2)-17082020
Form CHG-1-17082020-signed
Optional Attachment-(3)-17082020
Form CHG-1-17082020_signed
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(4)-17082020
Optional Attachment-(1)-17082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Approval letter for extension of AGM;-08112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Form DPT-3-04102019-signed

Frequently Asked Questions

What is the date of Anant machines & equipment private limited incorporation?

Incorporation date of the company is 09 January 2006 .

Where are the documents of the company based?

The documents of the company are based in HimachalPradesh.

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 2.

Anant machines & equipment private limited has appointed how many directors?

The appointed directors in the company are:

  • Meena jain
  • Hemchandra jain