Company Information

CIN
Status
Date of Incorporation
12 December 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,545,000
Authorised Capital
10,000,000

Directors

Jagmohan Jhawar
Jagmohan Jhawar
Director
for over 16 years
Anand Jhawar
Anand Jhawar
Director
for over 1 year

Past Directors

Charges

1 Crore
10 October 2009
Union Bank Of India
80 Lak
24 March 2007
Hdfc Bank Limited
30 Lak
24 March 2007
Hdfc Bank Limited
0
10 October 2009
Union Bank Of India
0
24 March 2007
Hdfc Bank Limited
0
10 October 2009
Union Bank Of India
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-07042018_signed
Form MGT-7-06042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-25112016_signed

Frequently Asked Questions

What is the date on which the Anima mercantile pvt ltd incorporated?

Anima mercantile pvt ltd was incorporated on 12 December 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Anima mercantile pvt ltd compliant?

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

What is the number of directors associated with Anima mercantile pvt ltd?

2 of directors are associated with the company.

What is the number of directors associated with Anima mercantile pvt ltd?

2 of directors are associated with the company.