Company Information

CIN
Status
Date of Incorporation
10 November 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,000,000
Authorised Capital
6,500,000

Directors

Shilpa Sanjay Choksi
Shilpa Sanjay Choksi
Director/Designated Partner
for over 5 years
Pritiben Ajaybhai Choksi
Pritiben Ajaybhai Choksi
Beneficial Owner
for over 5 years
Navnitbhai Gordhandas Choksi
Navnitbhai Gordhandas Choksi
Beneficial Owner
for about 29 years
Sanjay Navnitbhai Choksi
Sanjay Navnitbhai Choksi
Director/Designated Partner
for about 29 years
Ajay Navnitbhai Choksi
Ajay Navnitbhai Choksi
Beneficial Owner
for about 29 years

Past Directors

Bansi Lal Kaul
Bansi Lal Kaul
Additional Director
almost 16 years ago

Charges

1 Crore
13 January 2017
Kotak Mahindra Bank Limited
1 Crore
13 January 2017
Others
0
13 January 2017
Others
0

Documents

Form DPT-3-26102020-signed
Form MGT-7-25092020_signed
Auditor?s certificate-24092020
Form AOC-4-25092020_signed
Optional Attachment-(1)-22092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form MGT-7-22092020
Form DPT-3-08012020-signed
Form DPT-3-06012020-signed
Form ADT-1-15102019_signed
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
List of share holders, debenture holders;-04102019

Frequently Asked Questions

What is the date of Anar mcat advanced electronic chemicals private limited incorporation?

Incorporation date of the company is 10 November 1995 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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.

Anar mcat advanced electronic chemicals private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay navnitbhai choksi
  • Pritiben ajaybhai choksi
  • Shilpa sanjay choksi
  • Navnitbhai gordhandas choksi
  • Bansi lal kaul
  • Sanjay navnitbhai choksi