Company Information

CIN
Status
Date of Incorporation
01 February 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 August 2017
Paid Up Capital
474,340
Authorised Capital
1,000,000

Directors

Nirav Deepak Modi
Nirav Deepak Modi
Director
for almost 25 years
Ketan Chandrakant Solanki
Ketan Chandrakant Solanki
Director/Designated Partner
for over 7 years

Past Directors

Sameer Jagdish Ghadge
Sameer Jagdish Ghadge
Director
over 10 years ago
Ramesh Madhavdas Assar
Ramesh Madhavdas Assar
Director
almost 13 years ago
Neeshal Modi
Neeshal Modi
Director
about 16 years ago
Hemant Dahyalal Bhatt
Hemant Dahyalal Bhatt
Director
almost 25 years ago

Charges

2,880 Crore
11 September 2015
Punjab National Bank
400 Crore
08 August 2012
Pnb Investment Services Limited
2,480 Crore
15 June 2007
Punjab National Bank
11 Crore
17 February 2010
Canara Bank (lead Bank) & 10 Other Banks
939 Crore
17 February 2010
Canara Bank (lead Bank) & 10 Other Banks
0
11 September 2015
Punjab National Bank
0
08 August 2012
Pnb Investment Services Limited
0
15 June 2007
Punjab National Bank
0
17 February 2010
Canara Bank (lead Bank) & 10 Other Banks
0
11 September 2015
Punjab National Bank
0
08 August 2012
Pnb Investment Services Limited
0
15 June 2007
Punjab National Bank
0
17 February 2010
Canara Bank (lead Bank) & 10 Other Banks
0
11 September 2015
Punjab National Bank
0
08 August 2012
Pnb Investment Services Limited
0
15 June 2007
Punjab National Bank
0

Documents

Form DIR-11-05102018_signed
Notice of resignation filed with the company-04102018
Proof of dispatch-04102018
Form PAS-3-14022018_signed
Copy of Board or Shareholders? resolution-14022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022018
Form PAS-3-16112017_signed
Form MGT-14-15112017-signed
Complete record of private placement offers and acceptances in Form PAS-5.-15112017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15112017
Copy of Board or Shareholders? resolution-15112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112017
Form MGT-14-31102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102017
Form MGT-7-30102017_signed
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-27102017
Notice of resignation filed with the company-28082017
Form DIR-11-28082017_signed
Proof of dispatch-28082017

Frequently Asked Questions

What is the date on which the Anm enterprises private limited incorporated?

Anm enterprises private limited was incorporated on 01 February 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Anm enterprises private limited compliant?

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

What is the number of directors associated with Anm enterprises private limited?

6 of directors are associated with the company.

What is the number of directors associated with Anm enterprises private limited?

6 of directors are associated with the company.