Company Information
CIN
Status
Date of Incorporation
12 October 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Perfumes And Toilet Preparations NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
505,432,260
Authorised Capital
535,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Damji Shah
Director
over 1 year ago
over 1 year ago
Karan Sanjay Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Chandresh Laljibhai Gangar
Director/Designated Partner
over 1 year ago
over 1 year ago
Navin Patel
Company Secretary
almost 2 years ago
almost 2 years ago
Dinesh Keshardeo Poddar
Director
over 11 years ago
over 11 years ago
Past Directors
Shachikumar Nandlal Adalja
Additional Director
almost 8 years ago
almost 8 years ago
Heena Sanjay Shah
Additional Director
almost 10 years ago
almost 10 years ago
Usha Atul Shah
Additional Director
almost 10 years ago
almost 10 years ago
Brijesh Niranjanbhai Doshi
Director
over 10 years ago
over 10 years ago
Jitendra Dharamshey Gandhi
Company Secretary
over 11 years ago
over 11 years ago
Jadavji Lalji Shah
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 3] Dentifrices; Toothpastes; Toothgel; Mouthwashes (Not For Medical Purposes); Denture Cleaners.
[Class : 3] Dentifrices; Mouthwashes (Not For Medical Purposes); Denture Cleaners; Cleaning Preparations And Toiletries; Soaps; Detergents ; Non Medicated Hand Wash, Hand Washing Cream; Cosmetics; Hair Oil ; Hair Serum; Hair Color; Hair Masks; Hair Dyes; Hair Removal Creams; Shampoo; Shower Gel; Moisturizers; Sunscreen; Face Wash; Shaving Creams, Gels And Foams; Deodorants; ...
[Class : 21] Toothbrushes
View +54 more Brands for Anchor Consumer Products Private Limited.
Charges
01 March 2019
Bank Of India
78 Crore
23 October 2018
Rbl Bank Limited
33 Crore
06 October 2018
Bank Of India
87 Crore
25 June 2015
Icici Bank Limited
8 Crore
09 August 2013
Bank Of India
102 Crore
29 January 2013
Icici Bank Limited
20 Crore
18 May 2010
Bank Of India
10 Crore
12 June 2009
Bank Of India
10 Crore
24 January 2002
Ge Capital Transportation Financial Services Ltd.
11 Lak
26 June 2003
Corporation Bank
18 Crore
23 January 2004
Bank Of India
25 Crore
20 April 2021
Bank Of India
9 Crore
22 March 2021
Bank Of India
9 Crore
23 October 2018
Others
0
17 December 2021
Others
0
09 August 2013
Bank Of India
0
06 October 2018
Bank Of India
0
22 March 2021
Bank Of India
0
20 April 2021
Bank Of India
0
25 June 2015
Others
0
01 March 2019
Bank Of India
0
12 June 2009
Bank Of India
0
26 June 2003
Corporation Bank
0
23 January 2004
Bank Of India
0
24 January 2002
Ge Capital Transportation Financial Services Ltd.
0
18 May 2010
Bank Of India
0
29 January 2013
Others
0
23 October 2018
Others
0
17 December 2021
Others
0
09 August 2013
Bank Of India
0
06 October 2018
Bank Of India
0
22 March 2021
Bank Of India
0
20 April 2021
Bank Of India
0
25 June 2015
Others
0
01 March 2019
Bank Of India
0
12 June 2009
Bank Of India
0
26 June 2003
Corporation Bank
0
23 January 2004
Bank Of India
0
24 January 2002
Ge Capital Transportation Financial Services Ltd.
0
18 May 2010
Bank Of India
0
29 January 2013
Others
0
02 January 2024
Others
0
23 October 2018
Others
0
17 December 2021
Others
0
09 August 2013
Bank Of India
0
06 October 2018
Bank Of India
0
22 March 2021
Bank Of India
0
20 April 2021
Bank Of India
0
25 June 2015
Others
0
01 March 2019
Bank Of India
0
12 June 2009
Bank Of India
0
26 June 2003
Corporation Bank
0
23 January 2004
Bank Of India
0
24 January 2002
Ge Capital Transportation Financial Services Ltd.
0
18 May 2010
Bank Of India
0
29 January 2013
Others
0
Documents
Form DPT-3-16092020-signed
Optional Attachment-(1)-05082020
Form CHG-1-05082020_signed
Instrument(s) of creation or modification of charge;-05082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Optional Attachment-(2)-13022020
Form DIR-12-13022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Optional Attachment-(3)-13022020
Optional Attachment-(1)-13022020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200213
Form MGT-14-12022020-signed
Optional Attachment-(1)-07022020
Altered articles of association-07022020
Altered memorandum of association-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Altered articles of association-28012020
Altered memorandum of association-28012020
Form AOC-4(XBRL)-10122019_signed
Optional Attachment-(1)-05122019
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MSME FORM I-16082019_signed
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019