Company Information

CIN
U32100DL1984PTC018348
Status
Date of Incorporation
07 June 1984
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Bhuvnesh Suri
Bhuvnesh Suri
Director/Designated Partner
for over 1 year
Varun Suri
Varun Suri
Director/Designated Partner
for over 16 years
Narinder Kumar Suri
Narinder Kumar Suri
Director/Designated Partner
for almost 32 years

Past Directors

Pankaj Chadha
Pankaj Chadha
Director
over 16 years ago
Dhanesh Kumar Suri
Dhanesh Kumar Suri
Director
almost 32 years ago

Charges

9 Crore
11 February 2019
Corporation Bank
12 Lak
08 October 2011
Corporation Bank
10 Crore
30 August 2007
Corporation Bank
9 Crore
04 September 1995
Corporation Bank
50 Lak
19 February 2003
Corporation Bank
8 Lak
18 January 2000
Corporation Bank
4 Lak
19 July 1999
Corporation Bank
1 Crore
19 July 1999
Corporation Bank
0
11 February 2019
Others
0
18 January 2000
Corporation Bank
0
30 August 2007
Others
0
19 February 2003
Corporation Bank
0
08 October 2011
Corporation Bank
0
04 September 1995
Corporation Bank
0
19 July 1999
Corporation Bank
0
11 February 2019
Others
0
18 January 2000
Corporation Bank
0
30 August 2007
Others
0
19 February 2003
Corporation Bank
0
08 October 2011
Corporation Bank
0
04 September 1995
Corporation Bank
0
19 July 1999
Corporation Bank
0
11 February 2019
Others
0
18 January 2000
Corporation Bank
0
30 August 2007
Others
0
19 February 2003
Corporation Bank
0
08 October 2011
Corporation Bank
0
04 September 1995
Corporation Bank
0

Documents

Form DPT-3-26022021-signed
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Approval letter of extension of financial year or AGM-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form INC-22-28072020_signed
Copies of the utility bills as mentioned above (not older than two months)-27072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072020
Form DPT-3-10072020-signed
Instrument(s) of creation or modification of charge;-27012020
Form CHG-1-27012020_signed
Form CHG-4-27012020_signed
Letter of the charge holder stating that the amount has been satisfied-27012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200127
CERTIFICATE OF SATISFACTION OF CHARGE-20200127
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019

Frequently Asked Questions

When was the Anil rai electronic enterprises private limited incorporated?

The Anil rai electronic enterprises private limited was incorporated with ROC on 07 June 1984 as .

Where has the Anil rai electronic enterprises private limited been incorporated?

The company was incorporated in Delhi with registration number 018348.

What is the E-filing status of the company?

The status of Anil rai electronic enterprises private limited is Active.

Number of Key Management personnel of the Anil rai electronic enterprises private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Anil rai electronic enterprises private limited?

The appointed directors in the company are:

  • Dhanesh kumar suri
  • Varun suri
  • Bhuvnesh suri
  • Narinder kumar suri
  • Pankaj chadha