Company Information

CIN
U18101DL1997PTC085279
Status
Date of Incorporation
20 February 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,378,000
Authorised Capital
7,500,000

Directors

Anshul Malhotra
Anshul Malhotra
Director/Designated Partner
for about 9 years
Shobha Malhotra
Shobha Malhotra
Director/Designated Partner
for over 1 year
Deepak Malhotra
Deepak Malhotra
Director/Designated Partner
for almost 18 years

Past Directors

Madhumitta Chawla
Madhumitta Chawla
Director
about 11 years ago

Charges

0
21 November 2011
Standard Chartered Bank
3 Crore
21 November 2011
Standard Chartered Bank
1 Crore
11 August 2007
Centurion Bank Of Punjab Limited
7 Crore
28 June 2005
Citibank Na
49 Lak
31 December 2007
Citi Bank
1 Crore
31 December 2007
Citi Bank
1 Crore
18 September 2023
Others
0
31 December 2007
Citi Bank
0
11 August 2007
Centurion Bank Of Punjab Limited
0
31 December 2007
Citi Bank
0
21 November 2011
Standard Chartered Bank
0
21 November 2011
Standard Chartered Bank
0
28 June 2005
Citibank Na
0
18 September 2023
Others
0
31 December 2007
Citi Bank
0
11 August 2007
Centurion Bank Of Punjab Limited
0
31 December 2007
Citi Bank
0
21 November 2011
Standard Chartered Bank
0
21 November 2011
Standard Chartered Bank
0
28 June 2005
Citibank Na
0
31 October 2023
Axis Bank Limited
0
18 September 2023
Others
0
11 August 2007
Centurion Bank Of Punjab Limited
0
31 December 2007
Citi Bank
0
31 December 2007
Citi Bank
0
21 November 2011
Standard Chartered Bank
0
21 November 2011
Standard Chartered Bank
0
28 June 2005
Citibank Na
0

Documents

Notice of resignation;-11082020
Form DIR-12-11082020_signed
Evidence of cessation;-11082020
Form DPT-3-30072020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form BEN - 2-03082019_signed
Declaration under section 90-30072019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019

Frequently Asked Questions

What is the date of Anchi apparels private limited incorporation?

Incorporation date of the company is 20 February 1997 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Anchi apparels private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak malhotra
  • Shobha malhotra
  • Madhumitta chawla
  • Anshul malhotra