Company Information

CIN
Status
Date of Incorporation
27 February 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Nitin Shambhukumarji Kasliwal
Nitin Shambhukumarji Kasliwal
Director
for almost 34 years

Past Directors

Rameshchandra Shreelal Ladha
Rameshchandra Shreelal Ladha
Director
over 11 years ago
Anees Fazalbhoy
Anees Fazalbhoy
Additional Director
over 17 years ago
Jyoti Nitin Kasliwal
Jyoti Nitin Kasliwal
Director
almost 34 years ago

Charges

45 Crore
20 June 2008
Idbi Trusteeship Services Limited
45 Crore
20 June 2008
Idbi Trusteeship Services Limited
0
20 June 2008
Idbi Trusteeship Services Limited
0

Documents

Form MGT-7-23042018_signed
List of share holders, debenture holders;-21042018
Form MGT-7-21042018_signed
Optional Attachment-(2)-08022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Optional Attachment-(1)-08022018
Directors report as per section 134(3)-08022018
Form AOC-4-08022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Optional Attachment-(1)-25012018
Optional Attachment-(2)-25012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
Proof of dispatch-27022017
Notice of resignation filed with the company-27022017
Acknowledgement received from company-27022017
Form DIR-11-27022017_signed
FormSchV-070314 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date on which the Anjaneya holdings private limited incorporated?

Anjaneya holdings private limited was incorporated on 27 February 1991 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Anjaneya holdings private limited compliant?

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

What is the number of directors associated with Anjaneya holdings private limited?

4 of directors are associated with the company.

What is the number of directors associated with Anjaneya holdings private limited?

4 of directors are associated with the company.