Company Information

CIN
Status
Date of Incorporation
27 March 1975
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,426,600
Authorised Capital
36,100,000

Directors

Anjali Singh
Anjali Singh
Director/Designated Partner
for almost 2 years
Deep Chand Anand
Deep Chand Anand
Director/Designated Partner
for over 1 year
Kamaljit Singh Bhullar
Kamaljit Singh Bhullar
Director
for about 14 years
Arvind Walia
Arvind Walia
Director
for almost 26 years
Mohinder Pal Chawla
Mohinder Pal Chawla
Director/Designated Partner
for about 11 years
Kiran Anand
Kiran Anand
Director/Designated Partner
for over 1 year
Charanjit Singh
Charanjit Singh
Director/Designated Partner
for almost 2 years

Past Directors

Ramni Sood
Ramni Sood
Director Appointed In Casual Vacancy
over 15 years ago
Vidyavathsal Annapragada
Vidyavathsal Annapragada
Director
over 20 years ago

Charges

151 Crore
28 March 2009
Tata Capital Financial Services Limited
144 Crore
19 February 2004
Punjab National Bank
1 Crore
21 January 1998
Standard Chartered Bank
4 Crore
16 April 1997
Housing Development Finance Corporation Ltd
4 Crore
16 November 2004
Icici Hfc Ltd
25 Crore
08 July 2022
Tata Capital Financial Services Limited
0
28 March 2009
Tata Capital Financial Services Limited
0
23 March 1994
Karnataka State Financial Corporation
0
04 January 1993
Canara Bank
0
16 November 2004
Icici Hfc Ltd
0
22 October 1991
Canara Bank
0
19 February 2004
Punjab National Bank
0
04 January 1988
Canara Bank
0
07 January 1997
Karnataka State Industridl Invest. And Devel. Corp. Ltd.
0
23 February 1994
Canara Bank
0
21 December 1993
Canara Bank
0
30 October 1997
Canara Bank
0
15 February 1993
Canara Bank
0
03 November 1985
Canara Bank
0
23 February 2000
Uco Bank
0
28 August 2000
Uco Bank
0
04 July 1988
Canara Bank
0
20 September 1990
Canara Bank
0
06 October 1993
Canara Bank
0
21 January 1998
Standard Chartered Bank
0
11 November 1999
Icici Limited
0
03 September 1997
Karnataka State Industridl Invest. And Devel. Corp. Ltd.
0
25 October 1996
Canara Bank
0
17 August 1996
Karnataka State Industridl Invest. And Devel. Corp. Ltd.
0
09 August 1995
Karnataka State Iindustrial Investment And Devl Corp. Ltd.
0
02 August 1994
Canara Bank
0
16 December 1993
Sundaram Finance Limited
0
15 June 1993
Canara Bank
0
23 January 1992
Canara Bank
0
03 November 1988
Canara Bank
0
24 March 1997
Canara Bank
0
16 April 1997
Housing Development Finance Corporation Ltd
0
08 July 2022
Tata Capital Financial Services Limited
0
28 March 2009
Tata Capital Financial Services Limited
0
23 March 1994
Karnataka State Financial Corporation
0
04 January 1993
Canara Bank
0
16 November 2004
Icici Hfc Ltd
0
22 October 1991
Canara Bank
0
19 February 2004
Punjab National Bank
0
04 January 1988
Canara Bank
0
07 January 1997
Karnataka State Industridl Invest. And Devel. Corp. Ltd.
0
23 February 1994
Canara Bank
0
21 December 1993
Canara Bank
0
30 October 1997
Canara Bank
0
15 February 1993
Canara Bank
0
03 November 1985
Canara Bank
0
23 February 2000
Uco Bank
0
28 August 2000
Uco Bank
0
04 July 1988
Canara Bank
0
20 September 1990
Canara Bank
0
06 October 1993
Canara Bank
0
21 January 1998
Standard Chartered Bank
0
11 November 1999
Icici Limited
0
03 September 1997
Karnataka State Industridl Invest. And Devel. Corp. Ltd.
0
25 October 1996
Canara Bank
0
17 August 1996
Karnataka State Industridl Invest. And Devel. Corp. Ltd.
0
09 August 1995
Karnataka State Iindustrial Investment And Devl Corp. Ltd.
0
02 August 1994
Canara Bank
0
16 December 1993
Sundaram Finance Limited
0
15 June 1993
Canara Bank
0
23 January 1992
Canara Bank
0
03 November 1988
Canara Bank
0
24 March 1997
Canara Bank
0
16 April 1997
Housing Development Finance Corporation Ltd
0

Documents

Form DPT-3-14122020-signed
Form DPT-3-20082020-signed
Form INC-28-19082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(2)-14072020
Copy of court order or NCLT or CLB or order by any other competent authority.-25062020
Optional Attachment-(1)-25062020
Optional Attachment-(1)-24062020
Optional Attachment-(2)-24062020
Form BEN - 2-20032020_signed
Declaration under section 90-17032020
Form MGT-7-26112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019
Form AOC-4-23112019_signed

Frequently Asked Questions

What is the date on which the Anfilco limited incorporated?

Anfilco limited was incorporated on 27 March 1975 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Anfilco limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Anfilco limited?

9 of directors are associated with the company.

What is the number of directors associated with Anfilco limited?

9 of directors are associated with the company.