Company Information

CIN
U74999MH2007PTC166931
Status
Date of Incorporation
11 January 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Kalyani .
Rohit Kalyani .
Director/Designated Partner
for almost 5 years
Raghav Kalyani
Raghav Kalyani
Director/Designated Partner
for over 1 year
Swarupchand Sobhagchand Lodha
Swarupchand Sobhagchand Lodha
Director
for about 15 years
Sanjeev Dasgupta
Sanjeev Dasgupta
Director
for almost 18 years
Ajay Rajaram Gurav
Ajay Rajaram Gurav
Director/Designated Partner
for about 5 years
Jayesh Vijay Merchant
Jayesh Vijay Merchant
Director/Designated Partner
for over 1 year

Past Directors

Bheru Bhil
Bheru Bhil
Director
about 8 years ago
Anamika Sunil Bhutra
Anamika Sunil Bhutra
Director
about 9 years ago
Sunil Ramanuj Bhutra
Sunil Ramanuj Bhutra
Director
about 9 years ago
Pragati Agrawal
Pragati Agrawal
Additional Director
about 10 years ago
Birendra Kumar Agrawal
Birendra Kumar Agrawal
Additional Director
about 10 years ago
Ramakant Pramodkumar Saboo
Ramakant Pramodkumar Saboo
Additional Director
about 14 years ago
Suyash Verma
Suyash Verma
Additional Director
over 17 years ago

Charges

0
28 January 2015
Jm Financial Products Limited
140 Crore
28 January 2015
Jm Financial Products Limited
0
28 January 2015
Jm Financial Products Limited
0
28 January 2015
Jm Financial Products Limited
0

Documents

Form DPT-3-14042020-signed
Form BEN - 2-03012020_signed
Optional Attachment-(1)-02012020
Declaration under section 90-02012020
Form MGT-7-25112019_signed
List of share holders, debenture holders;-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form ADT-1-23102019_signed
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-05082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Interest in other entities;-05082019
Form DIR-12-05082019_signed
Notice of resignation;-05082019
Evidence of cessation;-05082019
Form DPT-3-24062019

Frequently Asked Questions

What is the date of Anika merchants & traders private limited incorporation?

Incorporation date of the company is 11 January 2007 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Anika merchants & traders private limited has appointed how many directors?

The appointed directors in the company are:

  • Swarupchand sobhagchand lodha
  • Ramakant pramodkumar saboo
  • Ajay rajaram gurav
  • Sanjeev dasgupta
  • Birendra kumar agrawal
  • Pragati agrawal
  • Jayesh vijay merchant
  • Suyash verma
  • Sunil ramanuj bhutra
  • Anamika sunil bhutra
  • Rohit kalyani .
  • Bheru bhil
  • Raghav kalyani