Company Information

CIN
U51109WB2000PTC091421
Status
Date of Incorporation
21 March 2000
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
5,000,000

Directors

Sanjay Kumar Nahata
Sanjay Kumar Nahata
Director/Designated Partner
for almost 2 years
Sundeep Nahata
Sundeep Nahata
Director/Designated Partner
for 11 months

Past Directors

Kirti Sharma
Kirti Sharma
Director
over 24 years ago
Mala Sharma
Mala Sharma
Director
over 24 years ago

Charges

45 Lak
30 March 2018
Icici Bank Limited
45 Lak
05 November 2011
Oriental Bank Of Commerce
54 Lak
30 March 2018
Others
0
05 November 2011
Oriental Bank Of Commerce
0
30 March 2018
Others
0
05 November 2011
Oriental Bank Of Commerce
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-09062020-signed
Form MGT-7-21112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-27062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-30122018_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Instrument(s) of creation or modification of charge;-12092018
Form CHG-1-12092018_signed
Optional Attachment-(1)-12092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180912
CERTIFICATE OF SATISFACTION OF CHARGE-20180823

Frequently Asked Questions

When was the Anmol collections private limited incorporated?

The Anmol collections private limited was incorporated with ROC on 21 March 2000 as .

Where has the Anmol collections private limited been incorporated?

The company was incorporated in Kolkata with registration number 091421.

What is the E-filing status of the company?

The status of Anmol collections private limited is Active.

Number of Key Management personnel of the Anmol collections private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Anmol collections private limited?

The appointed directors in the company are:

  • Sanjay kumar nahata
  • Mala sharma
  • Sundeep nahata
  • Kirti sharma