Company Information
CIN
Status
Date of Incorporation
05 February 1996
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Amber Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Anand Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arpit Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Manila Goel
Additional Director
over 5 years ago
over 5 years ago
Registered Trademarks
[Class : 1] Adhesives Used In Industry.
[Class : 1] Adhesives Used In Industry And Chemicals Used In Industry Included In Class 1.
[Class : 1] Adhesives Used In Industry And Chemicals Used In Industry Included In Class 1.
View +6 more Brands for Annu Industries Private Limited.
Charges
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
Optional Attachment-(2)-30092020
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Notice of resignation;-07102019
Form DIR-12-07102019_signed
Evidence of cessation;-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
Form AOC-4-15122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-12122018_signed
Notice of resignation filed with the company-11102018
Form DIR-11-11102018_signed
Acknowledgement received from company-11102018
Evidence of cessation;-11102018
Form DIR-12-11102018_signed