Company Information

CIN
Status
Date of Incorporation
01 June 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Bathing Tubs, Wash-Basins, Lavatory Pans And Covers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
62,945,520
Authorised Capital
65,000,000

Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
for about 1 year
Atul Aggarwal
Atul Aggarwal
Director/Designated Partner
for almost 8 years
Krishan Murari Tulsian
Krishan Murari Tulsian
Director
for over 1 year
Sunil Badriprasad Goyal
Sunil Badriprasad Goyal
Director/Designated Partner
for about 2 years

Past Directors

Suresh Kumar Murarka
Suresh Kumar Murarka
Additional Director
over 12 years ago
Vimalkumar Shriram Bajoria
Vimalkumar Shriram Bajoria
Additional Director
over 13 years ago
Vijayshankar Bajoria
Vijayshankar Bajoria
Director
over 13 years ago

Charges

38 Crore
17 April 2015
New India Co-op Bank Limited
1 Crore
05 May 2012
Central Bank Of India
25 Crore
01 July 2020
Central Bank Of India
4 Crore
26 November 2021
Central Bank Of India
8 Crore
26 November 2021
Others
0
05 May 2012
Others
0
01 July 2020
Others
0
17 April 2015
New India Co-op Bank Limited
0
26 November 2021
Others
0
05 May 2012
Others
0
01 July 2020
Others
0
17 April 2015
New India Co-op Bank Limited
0
26 October 2023
Hdfc Bank Limited
0
26 November 2021
Others
0
05 May 2012
Others
0
01 July 2020
Others
0
17 April 2015
New India Co-op Bank Limited
0

Documents

Form GNL-2-02122020-signed
Form DPT-3-12112020-signed
Form PAS-3-05102020_signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-28092020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28092020
Valuation Report from the valuer, if any;-28092020
Complete record of private placement offers and acceptances in Form PAS-5.-28092020
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.-28092020
Copy of Board or Shareholders? resolution-28092020
Copy of MGT-8-28092020
Form DPT-3-19092020-signed
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Optional Attachment-(1)-31082020
Instrument(s) of creation or modification of charge;-31082020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(1)-21072020

Frequently Asked Questions

What is the incorporation date of the Annapurna pet private limited?

Incorporation date of the company is 01 June 2011 .

What is the state of the Annapurna pet private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Annapurna pet private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Annapurna pet private limited?

Annapurna pet private limited has appointed 7 of directors.

Who are the appointed Directors in Annapurna pet private limited?

The appointed directors in the company are:

  • Sunil badriprasad goyal
  • Vijayshankar bajoria
  • Atul aggarwal
  • Suresh kumar murarka
  • Krishan murari tulsian
  • Vimalkumar shriram bajoria
  • Sunil kumar agarwal