Company Information

CIN
Status
Date of Incorporation
01 April 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Forage Presses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Rahul Jitendra Verma
Rahul Jitendra Verma
Director
for over 20 years
Jitendra Mohan Verma
Jitendra Mohan Verma
Director
for about 1 year
Anoop Jitendra Verma
Anoop Jitendra Verma
Director
for over 33 years

Past Directors

Trademarks

Omkush Anoop Forgings

[Class : 12] Parts And Fittings Included In Class 12 For Use In Motor Vehicles.

Charges

51 Crore
13 May 2015
Punjab National Bank
60 Lak
10 September 2014
Punjab National Bank
22 Lak
31 July 2012
Punjab National Bank
26 Lak
12 March 2010
Punjab National Bank
50 Lak
30 August 2007
Punjab National Bank
7 Crore
30 August 2007
Punjab National Bank
72 Lak
30 August 2007
Punjab National Bank
8 Crore
30 August 2007
Punjab National Bank
8 Crore
25 May 2007
Punjab National Bank
3 Crore
17 February 2007
Punjab National Bank
2 Crore
19 August 2006
Punjab National Bank
1 Crore
19 August 2006
Punjab National Bank
2 Crore
19 August 2006
Punjab National Bank
1 Crore
29 December 2005
Punjab National Bank
22 Lak
23 March 2004
Punjab National Bank
80 Lak
09 May 2003
Punjab National Bank
15 Lak
01 July 2002
Maharashtra State Financial Corporation
25 Lak
01 July 2002
Punjab National Bank
25 Lak
08 January 2001
Punjab National Bank
3 Lak
01 July 2000
Punjab National Bank
3 Crore
14 June 2000
Punjab National Bank
9 Crore
27 September 1996
Maharashtra State Financial Corporation
31 Lak
04 October 1994
Punjab National Bank
6 Lak
04 October 1994
Maharashtra State Financial Corporation
6 Lak
25 January 1994
Maharashtra State Financial Corporation
29 Lak
24 March 2014
Punjab National Bank
22 Lak
08 June 2006
Punjab National Bank
26 Lak
30 August 2007
Punjab National Bank
62 Lak
23 March 2004
Punjab National Bank
80 Lak
23 August 2005
Punjab National Bank
22 Lak
30 August 2007
Others
0
30 August 2007
Punjab National Bank
0
19 August 2006
Punjab National Bank
0
08 June 2006
Punjab National Bank
0
19 August 2006
Punjab National Bank
0
01 July 2000
Punjab National Bank
0
23 March 2004
Punjab National Bank
0
01 July 2002
Punjab National Bank
0
04 October 1994
Maharashtra State Financial Corporation
0
10 September 2014
Punjab National Bank
0
24 March 2014
Punjab National Bank
0
31 July 2012
Punjab National Bank
0
12 March 2010
Punjab National Bank
0
30 August 2007
Punjab National Bank
0
30 August 2007
Punjab National Bank
0
30 August 2007
Punjab National Bank
0
25 May 2007
Punjab National Bank
0
23 August 2005
Punjab National Bank
0
13 May 2015
Punjab National Bank
0
04 October 1994
Punjab National Bank
0
08 January 2001
Punjab National Bank
0
09 May 2003
Punjab National Bank
0
14 June 2000
Punjab National Bank
0
17 February 2007
Punjab National Bank
0
27 September 1996
Maharashtra State Financial Corporation
0
25 January 1994
Maharashtra State Financial Corporation
0
23 March 2004
Punjab National Bank
0
19 August 2006
Punjab National Bank
0
29 December 2005
Punjab National Bank
0
01 July 2002
Maharashtra State Financial Corporation
0
30 August 2007
Others
0
30 August 2007
Punjab National Bank
0
19 August 2006
Punjab National Bank
0
08 June 2006
Punjab National Bank
0
19 August 2006
Punjab National Bank
0
01 July 2000
Punjab National Bank
0
23 March 2004
Punjab National Bank
0
01 July 2002
Punjab National Bank
0
04 October 1994
Maharashtra State Financial Corporation
0
10 September 2014
Punjab National Bank
0
24 March 2014
Punjab National Bank
0
31 July 2012
Punjab National Bank
0
12 March 2010
Punjab National Bank
0
30 August 2007
Punjab National Bank
0
30 August 2007
Punjab National Bank
0
30 August 2007
Punjab National Bank
0
25 May 2007
Punjab National Bank
0
23 August 2005
Punjab National Bank
0
13 May 2015
Punjab National Bank
0
04 October 1994
Punjab National Bank
0
08 January 2001
Punjab National Bank
0
09 May 2003
Punjab National Bank
0
14 June 2000
Punjab National Bank
0
17 February 2007
Punjab National Bank
0
27 September 1996
Maharashtra State Financial Corporation
0
25 January 1994
Maharashtra State Financial Corporation
0
23 March 2004
Punjab National Bank
0
19 August 2006
Punjab National Bank
0
29 December 2005
Punjab National Bank
0
01 July 2002
Maharashtra State Financial Corporation
0

Documents

Form DPT-3-06102020-signed
Form CHG-1-01092020_signed
Optional Attachment-(1)-31082020
Instrument(s) of creation or modification of charge;-31082020
Optional Attachment-(2)-31082020
Optional Attachment-(3)-31082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Form ADT-1-06122019_signed
Copy of the intimation sent by company-06122019
Directors report as per section 134(3)-06122019
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019
List of share holders, debenture holders;-06122019
Form AOC-4-06122019_signed
Form MGT-7-06122019_signed
Form DPT-3-29072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Frequently Asked Questions

When was the Anoop forgings private limited incorporated?

The Anoop forgings private limited was incorporated with ROC on 01 April 1991 as .

Where has the Anoop forgings private limited been incorporated?

The company was incorporated in Mumbai with registration number 060993.

What is the E-filing status of the company?

The status of Anoop forgings private limited is Active.

Number of Key Management personnel of the Anoop forgings private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Anoop forgings private limited?

The appointed directors in the company are:

  • Anoop jitendra verma
  • Jitendra mohan verma
  • Rahul jitendra verma