Company Information

CIN
Status
Date of Incorporation
05 August 2002
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 September 2019
Paid Up Capital
3,442,000
Authorised Capital
5,150,000

Directors

Binod Kumar Agarwal
Binod Kumar Agarwal
Wholetime Director
for over 22 years
Sunita Agrawal
Sunita Agrawal
Director
for over 22 years
Gautam Kumar Jha
Gautam Kumar Jha
Director/Designated Partner
for about 6 years

Past Directors

Tahir Ansari
Tahir Ansari
Additional Director
over 7 years ago
Chanchal Agarwal
Chanchal Agarwal
Director
about 10 years ago
Vinita Agarwal
Vinita Agarwal
Director
about 10 years ago

Charges

8 Crore
20 March 2019
Yes Bank Limited
5 Crore
14 October 2016
Bank Of Baroda
3 Crore

Documents

Form INC-28-08022021-signed
Optional Attachment-(1)-07012021
Optional Attachment-(4)-07012021
Optional Attachment-(2)-07012021
Optional Attachment-(3)-07012021
Copy of court order or NCLT or CLB or order by any other competent authority.-07012021
Copy of court order or NCLT or CLB or order by any other competent authority.-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(1)-17122020
Copy of court order or NCLT or CLB or order by any other competent authority.-17122020
Optional Attachment-(3)-17122020
Optional Attachment-(2)-17122020
Copy of court order or NCLT or CLB or order by any other competent authority.-05122020
Form MGT-7-23102019_signed
Form AOC-4-22102019_signed
Directors report as per section 134(3)-15102019
Statement of Subsidiaries as per section 129 - Form AOC-1-15102019
Form AOC - 4 CFS-15102019

Frequently Asked Questions

What is the date of Anant trexim private limited incorporation?

Incorporation date of the company is 05 August 2002 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Anant trexim private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinita agarwal
  • Chanchal agarwal
  • Binod kumar agarwal
  • Sunita agrawal
  • Tahir ansari
  • Gautam kumar jha