Company Information

CIN
U74999MH2007PTC166939
Status
Date of Incorporation
11 January 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
11,453,060
Authorised Capital
455,300,000

Directors

Sanjeev Dasgupta
Sanjeev Dasgupta
Director
for almost 18 years
Rohit Kalyani .
Rohit Kalyani .
Director/Designated Partner
for over 3 years

Past Directors

Sarvesh Kanodia
Sarvesh Kanodia
Additional Director
over 5 years ago
Bhupeshkumar Shah Shyamlal
Bhupeshkumar Shah Shyamlal
Additional Director
about 7 years ago
Bhavesh Dhanvantrai Shah
Bhavesh Dhanvantrai Shah
Additional Director
over 7 years ago
Harshilkumar Shyamlal Shah
Harshilkumar Shyamlal Shah
Director
about 8 years ago
Ritu Harshil Shah
Ritu Harshil Shah
Additional Director
over 8 years ago
Mayank Rameshchandra Shah
Mayank Rameshchandra Shah
Director
over 9 years ago
Vimal Rameshchandra Shah
Vimal Rameshchandra Shah
Director
over 9 years ago
Hem Raj Gamot
Hem Raj Gamot
Additional Director
almost 10 years ago
Amit Kumar Rajpurohit
Amit Kumar Rajpurohit
Additional Director
almost 10 years ago
Ramakant Pramodkumar Saboo
Ramakant Pramodkumar Saboo
Additional Director
about 14 years ago
Ashok Gordhandas Sarda
Ashok Gordhandas Sarda
Director
about 15 years ago
Suyash Verma
Suyash Verma
Director
over 16 years ago

Charges

3 Crore
23 February 2018
Centbank Financial Services Limited
3 Crore

Documents

Form DIR-12-26082020_signed
Notice of resignation;-25082020
Evidence of cessation;-25082020
Form BEN - 2-06022020_signed
Declaration under section 90-06022020
Form DPT-3-29012020-signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form MGT-7-24122019_signed
Form DIR-12-18112019_signed
Form MGT-14-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-21062019
Optional Attachment-(1)-13062019

Frequently Asked Questions

What is the date on which the Anant merchants & traders private limited incorporated?

Anant merchants & traders private limited was incorporated on 11 January 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Anant merchants & traders private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Anant merchants & traders private limited?

14 of directors are associated with the company.

What is the number of directors associated with Anant merchants & traders private limited?

14 of directors are associated with the company.