Company Information

CIN
U99999MH1997PTC109431
Status
Date of Incorporation
15 July 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishna Bhagia
Krishna Bhagia
Director/Designated Partner
for over 1 year
Sanjay Govind Bhagia
Sanjay Govind Bhagia
Director/Designated Partner
for over 27 years

Past Directors

Sharad Sanjay Bhagia
Sharad Sanjay Bhagia
Additional Director
about 6 years ago
Shri Govind Sugnomal Bhagia
Shri Govind Sugnomal Bhagia
Director
over 27 years ago

Charges

27 Lak
29 September 1999
Janta Sahakari Bank Ltd.
3 Lak
19 August 1999
Janta Sahakari Bank Ltd.
15 Lak
12 May 1999
Janta Sahakari Bank Ltd.
4 Lak
13 April 1999
Janta Sahakari Bank Ltd.
4 Lak
19 August 1999
Janta Sahakari Bank Ltd.
0
13 April 1999
Janta Sahakari Bank Ltd.
0
12 May 1999
Janta Sahakari Bank Ltd.
0
29 September 1999
Janta Sahakari Bank Ltd.
0
19 August 1999
Janta Sahakari Bank Ltd.
0
13 April 1999
Janta Sahakari Bank Ltd.
0
12 May 1999
Janta Sahakari Bank Ltd.
0
29 September 1999
Janta Sahakari Bank Ltd.
0
19 August 1999
Janta Sahakari Bank Ltd.
0
13 April 1999
Janta Sahakari Bank Ltd.
0
12 May 1999
Janta Sahakari Bank Ltd.
0
29 September 1999
Janta Sahakari Bank Ltd.
0

Documents

Form DPT-3-13082020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Optional Attachment-(1)-28062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form DIR-12-04062019_signed
Notice of resignation;-03062019
Form DIR-12-03062019_signed
Evidence of cessation;-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Declaration by first director-03062019
Form INC-22-11052019_signed
Copies of the utility bills as mentioned above (not older than two months)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Form DIR-12-17012019_signed

Frequently Asked Questions

What is the date on which the Annapoorna containers private limited incorporated?

Annapoorna containers private limited was incorporated on 15 July 1997 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Annapoorna containers private limited compliant?

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

What is the number of directors associated with Annapoorna containers private limited?

4 of directors are associated with the company.

What is the number of directors associated with Annapoorna containers private limited?

4 of directors are associated with the company.