Company Information

CIN
U51393MH2005PTC154720
Status
Date of Incorporation
12 July 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Furniture And Fixtures Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Past Directors

Pushpakant Nanabhai Shroff
Pushpakant Nanabhai Shroff
Director
about 9 years ago
Hina Chandrahas Vissanji
Hina Chandrahas Vissanji
Additional Director
about 10 years ago
Rashmikant Babulal Parikh
Rashmikant Babulal Parikh
Additional Director
about 13 years ago
Kamlesh Gaurishankar Pandya
Kamlesh Gaurishankar Pandya
Additional Director
about 13 years ago
Hemen Chandrahas Vissanji
Hemen Chandrahas Vissanji
Director
over 19 years ago
Bankim Hamir Vissanji
Bankim Hamir Vissanji
Director
over 19 years ago

Documents

Form DPT-3-01052020-signed
Form DPT-3-15012020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Copy of written consent given by auditor-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Form INC-22-27052019_signed
Copies of the utility bills as mentioned above (not older than two months)-27052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Optional Attachment-(1)-27052019
Copy of board resolution authorizing giving of notice-27052019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019

Frequently Asked Questions

When was the Anchor plywood and panel products private limited incorporated?

The Anchor plywood and panel products private limited was incorporated with ROC on 12 July 2005 as .

Where has the Anchor plywood and panel products private limited been incorporated?

The company was incorporated in Mumbai with registration number 154720.

What is the E-filing status of the company?

The status of Anchor plywood and panel products private limited is Active.

Number of Key Management personnel of the Anchor plywood and panel products private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Anchor plywood and panel products private limited?

The appointed directors in the company are:

  • Kamlesh gaurishankar pandya
  • Pushpakant nanabhai shroff
  • Hina chandrahas vissanji
  • Bankim hamir vissanji
  • Hemen chandrahas vissanji
  • Rashmikant babulal parikh