Company Information

CIN
Status
Date of Incorporation
25 May 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
270,600
Authorised Capital
500,000

Directors

Surbhi Saraf
Surbhi Saraf
Director
for over 1 year
Kanupriya Pawan Saraf
Kanupriya Pawan Saraf
Director
for almost 22 years

Past Directors

Pawankumar Saraf Mamraj
Pawankumar Saraf Mamraj
Additional Director
about 9 years ago
Ankit Pawan Kumar Saraf
Ankit Pawan Kumar Saraf
Director
over 25 years ago

Charges

6 Crore
26 March 2013
Deutsche Bank Ag
4 Crore
31 January 2012
Deutsche Bank Ag
1 Crore
27 August 2011
Deutsche Bank Ag
1 Crore
26 March 2013
Others
0
27 August 2011
Deutsche Bank Ag
0
31 January 2012
Deutsche Bank Ag
0
26 March 2013
Others
0
27 August 2011
Deutsche Bank Ag
0
31 January 2012
Deutsche Bank Ag
0
26 March 2013
Others
0
27 August 2011
Deutsche Bank Ag
0
31 January 2012
Deutsche Bank Ag
0
26 March 2013
Others
0
27 August 2011
Deutsche Bank Ag
0
31 January 2012
Deutsche Bank Ag
0
26 March 2013
Others
0
27 August 2011
Deutsche Bank Ag
0
31 January 2012
Deutsche Bank Ag
0

Documents

Form DPT-3-17092020-signed
Form CHG-1-20072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-27062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Optional Attachment-(3)-12062019
Optional Attachment-(2)-12062019
Evidence of cessation;-12062019
Optional Attachment-(1)-13022019
Optional Attachment-(2)-13022019
Instrument(s) of creation or modification of charge;-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Optional Attachment-(2)-31012019
Form DIR-12-31012019_signed

Frequently Asked Questions

What is the date on which the Anko granites private limited incorporated?

Anko granites private limited was incorporated on 25 May 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Anko granites private limited compliant?

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

What is the number of directors associated with Anko granites private limited?

4 of directors are associated with the company.

What is the number of directors associated with Anko granites private limited?

4 of directors are associated with the company.