Company Information

CIN
U15543PN2004PTC019038
Status
Date of Incorporation
23 March 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Mineral Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Suhas Haridas Dange
Suhas Haridas Dange
Managing Director
for over 20 years
Sunil Ramchandra Pachkawade
Sunil Ramchandra Pachkawade
Director
for over 20 years
Haridas Bhanudas Dange
Haridas Bhanudas Dange
Director
for over 20 years

Past Directors

Charges

3 Crore
21 March 2018
Bank Of India
39 Lak
04 August 2004
Bank Of India
3 Crore
15 June 2022
Bank Of India
0
05 April 2022
Bank Of India
0
21 March 2018
Bank Of India
0
04 August 2004
Bank Of India
0
15 June 2022
Bank Of India
0
05 April 2022
Bank Of India
0
21 March 2018
Bank Of India
0
04 August 2004
Bank Of India
0
15 June 2022
Bank Of India
0
05 April 2022
Bank Of India
0
21 March 2018
Bank Of India
0
04 August 2004
Bank Of India
0

Documents

Form DPT-3-08022021-signed
Auditor?s certificate-29122020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Auditor?s certificate-22082019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-27112018_signed
Copy of the intimation sent by company-23112018
Copy of written consent given by auditor-23112018
Copy of resolution passed by the company-23112018
Form ADT-1-20112018_signed
Optional Attachment-(1)-14112018

Frequently Asked Questions

When was the Anmol minerals private limited incorporated?

The Anmol minerals private limited was incorporated with ROC on 23 March 2004 as .

Where has the Anmol minerals private limited been incorporated?

The company was incorporated in Pune with registration number 019038.

What is the E-filing status of the company?

The status of Anmol minerals private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Anmol minerals private limited?

The appointed directors in the company are:

  • Haridas bhanudas dange
  • Sunil ramchandra pachkawade
  • Suhas haridas dange