Company Information

CIN
U51909DL1996PTC076054
Status
Date of Incorporation
05 February 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
26,553,000
Authorised Capital
70,000,000

Directors

Amber Goel
Amber Goel
Director/Designated Partner
for over 1 year
Arpit Goel
Arpit Goel
Director/Designated Partner
for almost 2 years
Anand Kumar
Anand Kumar
Director/Designated Partner
for over 1 year

Past Directors

Manila Goel
Manila Goel
Additional Director
about 5 years ago

Charges

9 Crore
27 March 2017
Hdfc Bank Limited
9 Crore
20 February 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
24 April 2014
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
24 January 2008
Hdfc Bank Limited
50 Lak
12 January 2004
Hdfc Bank Limited
50 Lak
29 December 2020
Axis Bank Limited
49 Lak
27 March 2017
Hdfc Bank Limited
0
29 December 2020
Axis Bank Limited
0
12 January 2004
Hdfc Bank Limited
0
20 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
24 April 2014
The Hongkong And Shanghai Banking Corporation Limited
0
24 January 2008
Hdfc Bank Limited
0
27 March 2017
Hdfc Bank Limited
0
29 December 2020
Axis Bank Limited
0
12 January 2004
Hdfc Bank Limited
0
20 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
24 April 2014
The Hongkong And Shanghai Banking Corporation Limited
0
24 January 2008
Hdfc Bank Limited
0
27 March 2017
Hdfc Bank Limited
0
29 December 2020
Axis Bank Limited
0
12 January 2004
Hdfc Bank Limited
0
20 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
24 April 2014
The Hongkong And Shanghai Banking Corporation Limited
0
24 January 2008
Hdfc Bank Limited
0
27 March 2017
Hdfc Bank Limited
0
29 December 2020
Axis Bank Limited
0
12 January 2004
Hdfc Bank Limited
0
20 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
24 April 2014
The Hongkong And Shanghai Banking Corporation Limited
0
24 January 2008
Hdfc Bank Limited
0
27 March 2017
Hdfc Bank Limited
0
29 December 2020
Axis Bank Limited
0
12 January 2004
Hdfc Bank Limited
0
20 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
24 April 2014
The Hongkong And Shanghai Banking Corporation Limited
0
24 January 2008
Hdfc Bank Limited
0

Documents

Form CHG-1-30092020_signed
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(2)-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form DPT-3-25092020-signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Evidence of cessation;-07102019
Form DIR-12-07102019_signed
Notice of resignation;-07102019
Optional Attachment-(3)-26092019
Optional Attachment-(1)-26092019
Form DIR-12-26092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Optional Attachment-(2)-26092019
Form DPT-3-03072019

Frequently Asked Questions

What is the incorporation date of the Annu industries private limited?

Incorporation date of the company is 05 February 1996 .

What is the state of the Annu industries private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Annu industries private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Annu industries private limited?

Annu industries private limited has appointed 4 of directors.

Who are the appointed Directors in Annu industries private limited?

The appointed directors in the company are:

  • Anand kumar
  • Arpit goel
  • Amber goel
  • Manila goel