Company Information

CIN
U31300MH1993PTC090690
Status
Date of Incorporation
17 July 1993
Classes
Listing Status
Unlisted
Type
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

Directors

Hemang Shah
Hemang Shah
Director/Designated Partner
for over 1 year
Mehul Jadavji Shah
Mehul Jadavji Shah
Director/Designated Partner
for over 1 year
Girish Boradia
Girish Boradia
Director/Designated Partner
for over 1 year

Past Directors

Ravindra Kanji Myatra
Ravindra Kanji Myatra
Director
about 9 years ago
Jadavji Lalji Shah
Jadavji Lalji Shah
Director
about 11 years ago
Vasant Ratansi Chheda
Vasant Ratansi Chheda
Director
almost 25 years ago
Brijesh Niranjanbhai Doshi
Brijesh Niranjanbhai Doshi
Director
over 29 years ago

Charges

0
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
Supplementary or Test audit report under section 143-30102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
Form AOC - 4 CFS-30102019_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Form DPT-3-29062019

Frequently Asked Questions

When was the Anchor enterprises pvt ltd incorporated?

The Anchor enterprises pvt ltd was incorporated with ROC on 17 July 1993 as .

Where has the Anchor enterprises pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 090690.

What is the E-filing status of the company?

The status of Anchor enterprises pvt ltd is Active.

Number of Key Management personnel of the Anchor enterprises pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Anchor enterprises pvt ltd?

The appointed directors in the company are:

  • Jadavji lalji shah
  • Mehul jadavji shah
  • Hemang shah
  • Girish boradia
  • Brijesh niranjanbhai doshi
  • Vasant ratansi chheda
  • Ravindra kanji myatra