Company Information
CIN
Status
Date of Incorporation
31 August 1959
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
107,948,600
Authorised Capital
118,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashish Girdharilal Vaid
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Kumar Goenka
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunita Goenka
Director/Designated Partner
about 3 years ago
about 3 years ago
Alok Agarwal
Beneficial Owner
over 5 years ago
over 5 years ago
Aseela Vinod Goenka
Beneficial Owner
over 5 years ago
over 5 years ago
Shonit Prakashchand Dalmia
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Alok Aggarwal
Nominee Director
over 15 years ago
over 15 years ago
Rajiv Agarwal
Director
almost 28 years ago
almost 28 years ago
Past Directors
Sorabh Jain
Nominee Director
over 17 years ago
over 17 years ago
Pramod Krishnamoorary Goenka
Director
over 18 years ago
over 18 years ago
Prakashchand Kishorilal Dalmia
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 36] Real Estate Services
[Class : 36] Real Estate Services
[Class : 37] Building Constructions; Commercial And Residential Property Development Services; Property Developers And Contractors; Repair And Installation Services
View +1 more Brands for Aniline Construction Company Private Limited.
Charges
21 March 2018
Ecl Finance Limited
100 Crore
27 March 2017
Catalyst Trusteeship Limited
125 Crore
14 March 2016
Housing Development Finance Corporation
100 Crore
28 November 2014
Idbi Trusteeship Services Limited
125 Crore
15 May 2014
Idbi Trusteeship Services Limited
77 Crore
26 March 2013
Housing Development Finance Corporation Limited
84 Crore
07 October 2008
Housing Development Finance Corporation Limited
75 Crore
31 May 2007
Housing Development Finance Corporation Limited
20 Crore
26 September 2006
Housing Development Finance Corporation Limited
15 Crore
22 December 2004
The Jammu & Kashmir Bank Limited
10 Crore
07 December 2004
Housing Development Finance Corpn Ltd
20 Crore
31 March 2003
Housing Development Finance Corpn Ltd
12 Crore
11 March 1997
Global Housing Finance Corporation Ltd
2 Crore
19 February 1994
Shir Navinbahi Co. Dave
21 Lak
26 November 2019
Catalyst Trusteeship Limited
190 Crore
27 March 2017
Others
0
21 March 2018
Others
0
14 March 2016
Others
0
26 March 2013
Housing Development Finance Corporation Limited
0
11 March 1997
Global Housing Finance Corporation Ltd
0
19 February 1994
Shir Navinbahi Co. Dave
0
22 December 2004
The Jammu & Kashmir Bank Limited
0
15 May 2014
Idbi Trusteeship Services Limited
0
22 December 2004
The Jammu And Kashmir Bank Ltd
0
07 October 2008
Housing Development Finance Corporation Limited
0
31 March 2003
Housing Development Finance Corpn Ltd
0
07 December 2004
Housing Development Finance Corpn Ltd
0
26 September 2006
Housing Development Finance Corporation Limited
0
31 May 2007
Housing Development Finance Corporation Limited
0
28 November 2014
Idbi Trusteeship Services Limited
0
26 November 2019
Others
0
27 March 2017
Others
0
21 March 2018
Others
0
14 March 2016
Others
0
26 March 2013
Housing Development Finance Corporation Limited
0
11 March 1997
Global Housing Finance Corporation Ltd
0
19 February 1994
Shir Navinbahi Co. Dave
0
22 December 2004
The Jammu & Kashmir Bank Limited
0
15 May 2014
Idbi Trusteeship Services Limited
0
22 December 2004
The Jammu And Kashmir Bank Ltd
0
07 October 2008
Housing Development Finance Corporation Limited
0
31 March 2003
Housing Development Finance Corpn Ltd
0
07 December 2004
Housing Development Finance Corpn Ltd
0
26 September 2006
Housing Development Finance Corporation Limited
0
31 May 2007
Housing Development Finance Corporation Limited
0
28 November 2014
Idbi Trusteeship Services Limited
0
26 November 2019
Others
0
Documents
Form MSME FORM I-02052024_signed
Form MSME FORM I-30042024_signed
Form MSME FORM I-28032024_signed
Optional Attachment-(1)-28032024
Form Addendum to AOC-4 CSR-28032024_signed
List of share holders, debenture holders;-30012024
Copy of MGT-8-30012024
Form MGT-7-30012024_signed
Form AOC-4(XBRL)-26012024_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012024
Optional Attachment-(1)-25012024
Optional Attachment-(4)-25012024
XBRL document in respect Consolidated financial statement-25012024
Optional Attachment-(2)-25012024
Optional Attachment-(3)-25012024
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25012024
Form ADT-1-09112023_signed
Copy of resolution passed by the company-11102023
Copy of written consent given by auditor-11102023
Copy of the intimation sent by company-11102023
Form ADT-3-02092023_signed
Form Addendum to AOC-4 CSR-02092023_signed
Form MSME FORM I-30082023_signed
Form ADT-1-29082023_signed
Form MSME FORM I-28042023_signed
Form ADT-1-10042023_signed
Copy of the intimation sent by company-10042023
Copy of written consent given by auditor-10042023
Copy of resolution passed by the company-10042023
Optional Attachment-(1)-31032023