Company Information

CIN
U23209GJ2000PLC037132
Status
Date of Incorporation
04 January 2000
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
17,272,000
Authorised Capital
50,000,000

Directors

Sava Ram
Sava Ram
Director/Designated Partner
for 12 months
Dipal Piyushbhai Palkhiwala
Dipal Piyushbhai Palkhiwala
Director
for about 13 years
Veena Pani Chaudhary
Veena Pani Chaudhary
Director/Designated Partner
for over 1 year
Bheeshm Chaudhary
Bheeshm Chaudhary
Director/Designated Partner
for 11 months
Jairaj Harishchand Pednekar
Jairaj Harishchand Pednekar
Director/Designated Partner
for about 8 years

Past Directors

Nilesh Rameshchandra Thakar
Nilesh Rameshchandra Thakar
Whole Time Director
about 11 years ago
Nalinkumar Suryanarayan Thakur
Nalinkumar Suryanarayan Thakur
Whole Time Director
about 11 years ago
Anurag Kothawala
Anurag Kothawala
Additional Director
over 13 years ago
Sunilbhai Narendrabhai Sheth
Sunilbhai Narendrabhai Sheth
Director
about 16 years ago
Shalibhadra Mahendrabhai Sheth
Shalibhadra Mahendrabhai Sheth
Whole Time Director
over 18 years ago
Samprati Mahendrakumar Sheth
Samprati Mahendrakumar Sheth
Director
over 18 years ago
Amol Shripal Sheth
Amol Shripal Sheth
Director
about 22 years ago
Sanjay Jayantibhai Patel
Sanjay Jayantibhai Patel
Director
almost 25 years ago

Charges

346 Crore
31 December 2014
Reliance Asset Reconstruction Company Limited
10 Crore
13 November 2014
Bank Of India
168 Crore
26 March 2014
Bank Of India
168 Crore
31 December 2014
The Federal Bank Ltd
3 Crore
19 January 2013
The Federal Bank Ltd
25 Crore
13 June 2012
Union Bank Of India
25 Crore
28 June 2013
Union Bank Of India
5 Crore
21 March 2013
Union Bank Of India
5 Crore
15 December 2012
Union Bank Of India
5 Crore
13 August 2003
Ing Vysya Bank Limited Chanakya; Mr Dinesh Hall.
41 Lak
31 December 2014
Others
0
26 March 2014
Bank Of India
0
13 November 2014
Bank Of India
0
13 August 2003
Ing Vysya Bank Limited Chanakya; Mr Dinesh Hall.
0
15 December 2012
Union Bank Of India
0
28 June 2013
Union Bank Of India
0
31 December 2014
The Federal Bank Ltd
0
19 January 2013
The Federal Bank Ltd
0
13 June 2012
Union Bank Of India
0
21 March 2013
Union Bank Of India
0
31 December 2014
Others
0
26 March 2014
Bank Of India
0
13 November 2014
Bank Of India
0
13 August 2003
Ing Vysya Bank Limited Chanakya; Mr Dinesh Hall.
0
15 December 2012
Union Bank Of India
0
28 June 2013
Union Bank Of India
0
31 December 2014
The Federal Bank Ltd
0
19 January 2013
The Federal Bank Ltd
0
13 June 2012
Union Bank Of India
0
21 March 2013
Union Bank Of India
0
31 December 2014
Others
0
26 March 2014
Bank Of India
0
13 November 2014
Bank Of India
0
13 August 2003
Ing Vysya Bank Limited Chanakya; Mr Dinesh Hall.
0
15 December 2012
Union Bank Of India
0
28 June 2013
Union Bank Of India
0
31 December 2014
The Federal Bank Ltd
0
19 January 2013
The Federal Bank Ltd
0
13 June 2012
Union Bank Of India
0
21 March 2013
Union Bank Of India
0
31 December 2014
Others
0
26 March 2014
Bank Of India
0
13 November 2014
Bank Of India
0
13 August 2003
Ing Vysya Bank Limited Chanakya; Mr Dinesh Hall.
0
15 December 2012
Union Bank Of India
0
28 June 2013
Union Bank Of India
0
31 December 2014
The Federal Bank Ltd
0
19 January 2013
The Federal Bank Ltd
0
13 June 2012
Union Bank Of India
0
21 March 2013
Union Bank Of India
0
31 December 2014
Others
0
26 March 2014
Bank Of India
0
13 November 2014
Bank Of India
0
13 August 2003
Ing Vysya Bank Limited Chanakya; Mr Dinesh Hall.
0
15 December 2012
Union Bank Of India
0
28 June 2013
Union Bank Of India
0
31 December 2014
The Federal Bank Ltd
0
19 January 2013
The Federal Bank Ltd
0
13 June 2012
Union Bank Of India
0
21 March 2013
Union Bank Of India
0

Documents

Form CHG-1-01062018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180601
Instrument(s) of creation or modification of charge;-19052018
Form CHG-1-11012018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180111
Instrument(s) of creation or modification of charge;-02012018
Particulars of all joint charge holders;-02012018
Form CHG-1-31082017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170831
Instrument(s) of creation or modification of charge;-21082017
Particulars of all joint charge holders;-21082017
Form DIR-11-14072017_signed
Notice of resignation filed with the company-13072017
Proof of dispatch-13072017
Form INC-22-03122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122016
Optional Attachment-(1)-03122016
Copy of board resolution authorizing giving of notice-03122016
Copies of the utility bills as mentioned above (not older than two months)-03122016
Form DIR-11-18112016_signed

Frequently Asked Questions

What is the date on which the Anil nutrients limited incorporated?

Anil nutrients limited was incorporated on 04 January 2000 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Anil nutrients limited compliant?

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

What is the number of directors associated with Anil nutrients limited?

13 of directors are associated with the company.

What is the number of directors associated with Anil nutrients limited?

13 of directors are associated with the company.