Company Information
CIN
Status
Date of Incorporation
17 July 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
147,115,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mehul Jadavji Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hemang Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Girish Boradia
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Ravindra Kanji Myatra
Director
over 9 years ago
over 9 years ago
Jadavji Lalji Shah
Director
over 11 years ago
over 11 years ago
Vasant Ratansi Chheda
Director
about 25 years ago
about 25 years ago
Brijesh Niranjanbhai Doshi
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 37] Construction And Development Of Property And Infrastructure; Building Constructions; Repair; Construction Information, Maintenance Of Shopping Malls, Multiplex, Residential And Commercial Complexes, Retirement Homes, Old Age Homes, Road, Hospitals, Auditoriums, Stadiums And Rental Of Construction Equipments, Construction, Maintenance, Repair And Operations Of Po...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers; Foodstuffs For Animals, Malt
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 22] Ropes, String, Nets, Tents, Awning, Tarpaulins, Sails, Sacks And Bags (Not Included In Other Classes), Padding And Stuffing Materials (Excepts Of Rubber Or Plastics), Raw Fibrous Textile Materials, Monofilaments Of Twins
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +106 more Brands for Anchor Enterprises Pvt Ltd.
Charges
30 March 2019
Icici Bank Limited
20 Crore
12 October 2012
Icici Bank Limited
18 Crore
26 April 2012
Bank Of India
54 Crore
26 February 2011
Dhanlaxmi Bank Limited
5 Crore
04 October 2021
Hdfc Bank Limited
0
30 March 2019
Others
0
26 February 2011
Dhanlaxmi Bank Limited
0
26 April 2012
Bank Of India
0
12 October 2012
Icici Bank Limited
0
04 October 2021
Hdfc Bank Limited
0
30 March 2019
Others
0
26 February 2011
Dhanlaxmi Bank Limited
0
26 April 2012
Bank Of India
0
12 October 2012
Icici Bank Limited
0
04 October 2021
Hdfc Bank Limited
0
30 March 2019
Others
0
26 February 2011
Dhanlaxmi Bank Limited
0
26 April 2012
Bank Of India
0
12 October 2012
Icici Bank Limited
0
Documents
Form DPT-3-27122020_signed
Form MGT-14-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Form DPT-3-19082020-signed
Form MSME FORM I-13072020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
Supplementary or Test audit report under section 143-30102019
Form AOC - 4 CFS-30102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form BEN - 2-26072019_signed
Optional Attachment-(1)-26072019
Declaration under section 90-26072019
Form DPT-3-29062019
Form MSME FORM I-04062019_signed
Instrument(s) of creation or modification of charge;-25042019
Optional Attachment-(1)-25042019
Form CHG-1-25042019_signed
Optional Attachment-(2)-25042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190425
Form CHG-4-05042019_signed
Letter of the charge holder stating that the amount has been satisfied-05042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190405
Form DIR-12-15012019_signed
