Company Information

CIN
Status
Date of Incorporation
27 March 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
42,500,000
Authorised Capital
50,000,000

Directors

Mudit Jain
Mudit Jain
Wholetime Director
for over 24 years
Sushma Jain
Sushma Jain
Director/Designated Partner
for over 24 years
Mohit Jain
Mohit Jain
Director/Designated Partner
for over 1 year
Mahendra Kumar Jain
Mahendra Kumar Jain
Director/Designated Partner
for over 24 years

Past Directors

Charges

34 Crore
28 September 2006
Hdfc Bank Limited
16 Crore
28 September 2006
Hdfc Bank Limited
10 Crore
21 April 2005
Hdfc Bank Ltd.
4 Crore
16 May 2000
Oriental Bank Of Commerce
1 Crore
11 May 2000
Oriental Bank Of Commerce
5 Lak
20 April 2000
Oriental Bank Of Commerce
1 Crore
16 May 2000
Oriental Bank Of Commerce
0
28 September 2006
Hdfc Bank Limited
0
21 April 2005
Hdfc Bank Ltd.
0
11 May 2000
Oriental Bank Of Commerce
0
28 September 2006
Hdfc Bank Limited
0
20 April 2000
Oriental Bank Of Commerce
0
16 May 2000
Oriental Bank Of Commerce
0
28 September 2006
Hdfc Bank Limited
0
21 April 2005
Hdfc Bank Ltd.
0
11 May 2000
Oriental Bank Of Commerce
0
28 September 2006
Hdfc Bank Limited
0
20 April 2000
Oriental Bank Of Commerce
0
16 May 2000
Oriental Bank Of Commerce
0
28 September 2006
Hdfc Bank Limited
0
21 April 2005
Hdfc Bank Ltd.
0
11 May 2000
Oriental Bank Of Commerce
0
28 September 2006
Hdfc Bank Limited
0
20 April 2000
Oriental Bank Of Commerce
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-17112020-signed
Form MGT-7-16092020_signed
Copy of MGT-8-14092020
List of share holders, debenture holders;-14092020
Form AOC-4(XBRL)-31082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082020
Form ADT-1-17082020_signed
Copy of written consent given by auditor-14082020
Copy of resolution passed by the company-14082020
Copy of the intimation sent by company-14082020
Form DPT-3-26072019
Form MGT-7-17042019_signed
Form AOC-4-17042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13042019
Directors report as per section 134(3)-13042019
List of share holders, debenture holders;-13042019
Copy of MGT-8-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Form MGT-7-06122017_signed

Frequently Asked Questions

What is the incorporation date of the Anil agencies private limited?

Incorporation date of the company is 27 March 2000 .

What is the state of the Anil agencies private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Anil agencies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Anil agencies private limited?

Anil agencies private limited has appointed 4 of directors.

Who are the appointed Directors in Anil agencies private limited?

The appointed directors in the company are:

  • Mudit jain
  • Mahendra kumar jain
  • Mohit jain
  • Sushma jain