Company Information

CIN
Status
Date of Incorporation
08 July 1991
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
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Manuj M Gupta
Manuj M Gupta
Director/Designated Partner
for about 13 years
Sumitra Gupta
Sumitra Gupta
Director/Designated Partner
for over 33 years
Anoop Gupta
Anoop Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

32 Crore
24 March 2011
Yes Bank Limited
2 Crore
14 October 2009
The Jammu And Kashmir Bank Limited
5 Crore
12 March 2020
The Hongkong And Shanghai Banking Corporation Limited
28 Crore
12 March 2020
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
19 December 2022
Hdfc Bank Limited
0
12 March 2020
The Hongkong And Shanghai Banking Corporation Limited
0
12 March 2020
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2011
Yes Bank Limited
0
14 October 2009
The Jammu And Kashmir Bank Limited
0
19 December 2022
Hdfc Bank Limited
0
12 March 2020
The Hongkong And Shanghai Banking Corporation Limited
0
12 March 2020
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2011
Yes Bank Limited
0
14 October 2009
The Jammu And Kashmir Bank Limited
0
19 December 2022
Hdfc Bank Limited
0
12 March 2020
The Hongkong And Shanghai Banking Corporation Limited
0
12 March 2020
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2011
Yes Bank Limited
0
14 October 2009
The Jammu And Kashmir Bank Limited
0
19 December 2022
Hdfc Bank Limited
0
12 March 2020
The Hongkong And Shanghai Banking Corporation Limited
0
12 March 2020
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2011
Yes Bank Limited
0
14 October 2009
The Jammu And Kashmir Bank Limited
0

Documents

Form DPT-3-03022021-signed
Form DPT-3-02122020-signed
Form CHG-1-08042020_signed
Instrument(s) of creation or modification of charge;-08042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200408
Form MGT-14-05042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200405
Altered articles of association-28032020
Altered memorandum of association-28032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032020
Optional Attachment-(1)-28032020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed

Frequently Asked Questions

When was the Anoopam india private limited incorporated?

The Anoopam india private limited was incorporated with ROC on 08 July 1991 as .

Where has the Anoopam india private limited been incorporated?

The company was incorporated in Delhi with registration number 044911.

What is the E-filing status of the company?

The status of Anoopam india private limited is Active.

Number of Key Management personnel of the Anoopam india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Anoopam india private limited?

The appointed directors in the company are:

  • Anoop gupta
  • Sumitra gupta
  • Manuj m gupta