Company Information

CIN
U17120MH2005PTC154309
Status
Date of Incorporation
28 June 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Rachana Abhishek Singi
Rachana Abhishek Singi
Wholetime Director
for about 15 years
Pranav Purushottam Singi
Pranav Purushottam Singi
Director/Designated Partner
for almost 2 years
Abhishek Purushottam Singi
Abhishek Purushottam Singi
Director/Designated Partner
for about 1 year

Past Directors

Pravin Tarachand Agarwal
Pravin Tarachand Agarwal
Additional Director
over 4 years ago

Charges

16 Crore
21 April 2018
Dena Bank
6 Lak
29 October 2014
Dena Bank
7 Crore
20 January 2012
Dena Bank
48 Lak
15 April 2009
Dena Bank
7 Crore
24 November 2006
Dena Bank
1 Crore
31 May 2008
The Hongkong And Sanghai Banking Corporation
50 Lak
25 February 2022
Others
0
15 April 2009
Others
0
29 October 2014
Others
0
24 November 2006
Dena Bank
0
31 May 2008
The Hongkong And Sanghai Banking Corporation
0
20 January 2012
Others
0
21 April 2018
Others
0
25 February 2022
Others
0
15 April 2009
Others
0
29 October 2014
Others
0
24 November 2006
Dena Bank
0
31 May 2008
The Hongkong And Sanghai Banking Corporation
0
20 January 2012
Others
0
21 April 2018
Others
0
25 February 2022
Others
0
15 April 2009
Others
0
29 October 2014
Others
0
24 November 2006
Dena Bank
0
31 May 2008
The Hongkong And Sanghai Banking Corporation
0
20 January 2012
Others
0
21 April 2018
Others
0

Documents

Form DIR-12-13082020_signed
Interest in other entities;-13082020
Optional Attachment-(2)-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Optional Attachment-(1)-13082020
Declaration by first director-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Directors report as per section 134(3)-01022020
List of share holders, debenture holders;-01022020
Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
Form MGT-7-22012019_signed
List of share holders, debenture holders;-21012019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form AOC-4-21012019_signed
Form CHG-1-16062018_signed
Optional Attachment-(1)-16062018
Instrument(s) of creation or modification of charge;-16062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180616

Frequently Asked Questions

When was the Anika apparels private limited incorporated?

The Anika apparels private limited was incorporated with ROC on 28 June 2005 as .

Where has the Anika apparels private limited been incorporated?

The company was incorporated in Mumbai with registration number 154309.

What is the E-filing status of the company?

The status of Anika apparels private limited is Active.

Number of Key Management personnel of the Anika apparels private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Anika apparels private limited?

The appointed directors in the company are:

  • Pravin tarachand agarwal
  • Abhishek purushottam singi
  • Rachana abhishek singi
  • Pranav purushottam singi