Company Information

CIN
Status
Date of Incorporation
22 March 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Bhavesh Himatlal Shah
Bhavesh Himatlal Shah
Director
for about 16 years
Kashif Mohamed Pasha Hussaini Mohammed
Kashif Mohamed Pasha Hussaini Mohammed
Director
for over 11 years
Maria Kamal Shelar
Maria Kamal Shelar
Director
for almost 10 years

Past Directors

Asha Arvind Singh
Asha Arvind Singh
Director
over 10 years ago
Sanjay Yogesh Adalja
Sanjay Yogesh Adalja
Director
over 12 years ago
Deepak Mahipatrai Shah
Deepak Mahipatrai Shah
Director
over 16 years ago
Alka Deepak Shah
Alka Deepak Shah
Director
over 24 years ago
Hemal Mehul Shah
Hemal Mehul Shah
Director
almost 25 years ago
Pradeep Mahipatrai Shah
Pradeep Mahipatrai Shah
Director
almost 25 years ago

Charges

1 Crore
14 May 2009
Allahabad Bank
1 Crore
14 May 2009
Allahabad Bank
0
14 May 2009
Allahabad Bank
0

Documents

Form DIR-12-120815.OCT
Evidence of cessation-120815.PDF
Form INC-22-210715.OCT
Form DIR-12-050615.OCT
Evidence of cessation-040615.PDF
Form DIR-12-040415.OCT
Letter of Appointment-040415.PDF
Declaration of the appointee Director- in Form DIR-2-040415.PDF
Form23AC-151114 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Form DIR-12-141014.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form66-141014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form23AC-131014 for the FY ending on-310312.OCT
FormSchV-131014 for the FY ending on-310312.OCT
Form66-091014 for the FY ending on-310312.OCT
Evidence of cessation-300914.PDF
Declaration of the appointee Director- in Form DIR-2-300914.PDF

Frequently Asked Questions

What is the date of Anil overseas private limited incorporation?

Incorporation date of the company is 22 March 1990 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Anil overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep mahipatrai shah
  • Sanjay yogesh adalja
  • Deepak mahipatrai shah
  • Alka deepak shah
  • Bhavesh himatlal shah
  • Asha arvind singh
  • Kashif mohamed pasha hussaini mohammed
  • Hemal mehul shah
  • Maria kamal shelar