Company Information

CIN
Status
Date of Incorporation
06 May 1996
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
900,000
Authorised Capital
2,500,000

Directors

Basantkumar Kapoorchand Jain
Basantkumar Kapoorchand Jain
Managing Director
for almost 28 years
Rajesh Dhannalal Jain
Rajesh Dhannalal Jain
Director
for over 1 year

Past Directors

Chandra Kumar Jain
Chandra Kumar Jain
Director
over 19 years ago

Charges

5 Crore
19 March 2013
Religare Finvest Limited
1 Crore
31 October 2011
Religare Finvest Limited
4 Crore
15 January 2001
Rupee Co-op Bank Ltd.
35 Lak
06 December 1999
Rupee Co-op Bank Ltd.
35 Lak
29 June 1998
Rupee Co-op Bank Ltd.
65 Lak
06 December 1999
Rupee Co-operative Bank Ltd.
1 Crore
31 October 2011
Religare Finvest Limited
0
19 March 2013
Religare Finvest Limited
0
29 June 1998
Rupee Co-op Bank Ltd.
0
06 December 1999
Rupee Co-op Bank Ltd.
0
06 December 1999
Rupee Co-operative Bank Ltd.
0
15 January 2001
Rupee Co-op Bank Ltd.
0
31 October 2011
Religare Finvest Limited
0
19 March 2013
Religare Finvest Limited
0
29 June 1998
Rupee Co-op Bank Ltd.
0
06 December 1999
Rupee Co-op Bank Ltd.
0
06 December 1999
Rupee Co-operative Bank Ltd.
0
15 January 2001
Rupee Co-op Bank Ltd.
0

Documents

Form MGT-14-17122020_signed
Optional Attachment-(1)-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form ADT-1-10112020_signed
Copy of written consent given by auditor-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Copy of the intimation sent by company-10112020
List of share holders, debenture holders;-10112020
Copy of resolution passed by the company-10112020
Directors report as per section 134(3)-10112020
Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-28102019-signed
Form MGT-7-22072019_signed
List of share holders, debenture holders;-28062019

Frequently Asked Questions

When was the Anheena engineering private limited incorporated?

The Anheena engineering private limited was incorporated with ROC on 06 May 1996 as .

Where has the Anheena engineering private limited been incorporated?

The company was incorporated in Pune with registration number 099307.

What is the E-filing status of the company?

The status of Anheena engineering private limited is Active.

Number of Key Management personnel of the Anheena engineering private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Anheena engineering private limited?

The appointed directors in the company are:

  • Rajesh dhannalal jain
  • Basantkumar kapoorchand jain
  • Chandra kumar jain