Company Information

CIN
U99999MH1977PTC019494
Status
Date of Incorporation
15 February 1977
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
749,200
Authorised Capital
1,000,000

Directors

Amarnath Rampal Chopra
Amarnath Rampal Chopra
Managing Director
for almost 48 years
Agastya Chopra Amarnath
Agastya Chopra Amarnath
Director
for over 24 years

Past Directors

Charges

33 Lak
26 May 1995
Corporation Bank
30 Lak
08 October 1985
Corporation Bank
3 Lak
08 October 1985
Corporation Bank
0
26 May 1995
Corporation Bank
0
08 October 1985
Corporation Bank
0
26 May 1995
Corporation Bank
0
08 October 1985
Corporation Bank
0
26 May 1995
Corporation Bank
0

Documents

Form MGT-14-07012021_signed
Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(1)-28122020
Copy of resolution passed by the company-28122020
Form ADT-3-21122020_signed
Resignation letter-19122020
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form MGT-7-15112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed

Frequently Asked Questions

When was the Anca leathers private limited incorporated?

The Anca leathers private limited was incorporated with ROC on 15 February 1977 as .

Where has the Anca leathers private limited been incorporated?

The company was incorporated in Mumbai with registration number 019494.

What is the E-filing status of the company?

The status of Anca leathers private limited is Active.

Number of Key Management personnel of the Anca leathers private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Anca leathers private limited?

The appointed directors in the company are:

  • Agastya chopra amarnath
  • Amarnath rampal chopra