Company Information

CIN
U57909DL1998PTC093211
Status
Date of Incorporation
07 April 1998
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
14,111,000
Authorised Capital
15,000,000

Directors

Mithlesh Jain
Mithlesh Jain
Director/Designated Partner
for over 26 years
Abhishek Jain
Abhishek Jain
Director/Designated Partner
for over 26 years
Ashwani Kumar Jain
Ashwani Kumar Jain
Director/Designated Partner
for over 18 years
Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Charges

9 Crore
25 January 2018
Sidbi
25 Lak
08 December 2017
Canara Bank
50 Lak
29 December 2014
Small Industries Development Bank Of India
1 Crore
25 July 2011
Canara Bank
75 Lak
25 July 2011
Canara Bank
75 Lak
20 January 2011
Small Industries Development Bank Of India
60 Lak
17 December 2007
Small Industries Development Bank Of India (sidbi)
1 Crore
18 September 2019
Sidbi
7 Crore
27 June 2023
Others
0
10 July 2023
Sidbi
0
18 September 2019
Sidbi
0
25 January 2018
Sidbi
0
08 December 2017
Canara Bank
0
25 July 2011
Canara Bank
0
29 December 2014
Small Industries Development Bank Of India
0
17 December 2007
Small Industries Development Bank Of India (sidbi)
0
20 January 2011
Small Industries Development Bank Of India
0
25 July 2011
Canara Bank
0
27 June 2023
Others
0
10 July 2023
Sidbi
0
18 September 2019
Sidbi
0
25 January 2018
Sidbi
0
08 December 2017
Canara Bank
0
25 July 2011
Canara Bank
0
29 December 2014
Small Industries Development Bank Of India
0
17 December 2007
Small Industries Development Bank Of India (sidbi)
0
20 January 2011
Small Industries Development Bank Of India
0
25 July 2011
Canara Bank
0
27 June 2023
Others
0
10 July 2023
Sidbi
0
18 September 2019
Sidbi
0
25 January 2018
Sidbi
0
08 December 2017
Canara Bank
0
25 July 2011
Canara Bank
0
29 December 2014
Small Industries Development Bank Of India
0
17 December 2007
Small Industries Development Bank Of India (sidbi)
0
20 January 2011
Small Industries Development Bank Of India
0
25 July 2011
Canara Bank
0

Documents

Form ADT-1-07112020_signed
Copy of written consent given by auditor-05112020
Copy of resolution passed by the company-05112020
Copy of the intimation sent by company-05112020
Form ADT-3-13102020_signed
Resignation letter-12102020
Form DPT-3-01092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form CHG-4-10112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191108
Letter of the charge holder stating that the amount has been satisfied-08112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form CHG-1-20092019_signed

Frequently Asked Questions

What is the date of Anilesh enterprises private limited incorporation?

Incorporation date of the company is 07 April 1998 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Anilesh enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar jain
  • Ashwani kumar jain
  • Abhishek jain
  • Mithlesh jain