Company Information

CIN
U74899DL1992PTC047545
Status
Date of Incorporation
11 February 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,950,200
Authorised Capital
10,000,000

Directors

Rahul Gupta
Rahul Gupta
Director/Designated Partner
for about 1 year
Ritu Maheshwari
Ritu Maheshwari
Director/Designated Partner
for almost 7 years
Shikha Maheshwari
Shikha Maheshwari
Director/Designated Partner
for almost 7 years
Amit Maheshwari
Amit Maheshwari
Director/Designated Partner
for over 1 year
Akhil Maheshwari
Akhil Maheshwari
Director/Designated Partner
for over 30 years
Desh Bandhu Maheshwari
Desh Bandhu Maheshwari
Director/Designated Partner
for almost 33 years

Past Directors

Ashok Kumar
Ashok Kumar
Director
almost 14 years ago
Anju Maheshwari
Anju Maheshwari
Director
over 18 years ago
Keshav Kumar Taparia
Keshav Kumar Taparia
Director
almost 20 years ago

Charges

1 Crore
13 July 2007
Bank Of Maharashtra
1 Crore
31 October 2004
Bank Of Maharashtra
20 Lak
08 August 2002
Bank Of Maharashtra
15 Lak
13 July 2007
Bank Of Maharashtra
0
31 October 2004
Bank Of Maharashtra
0
08 August 2002
Bank Of Maharashtra
0
13 July 2007
Bank Of Maharashtra
0
31 October 2004
Bank Of Maharashtra
0
08 August 2002
Bank Of Maharashtra
0
13 July 2007
Bank Of Maharashtra
0
31 October 2004
Bank Of Maharashtra
0
08 August 2002
Bank Of Maharashtra
0
13 July 2007
Bank Of Maharashtra
0
31 October 2004
Bank Of Maharashtra
0
08 August 2002
Bank Of Maharashtra
0

Documents

Form DPT-3-19122020-signed
Form DPT-3-07092020-signed
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form ADT-1-20112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-01072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022019
List of share holders, debenture holders;-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Form AOC-4-21022019_signed
Form MGT-7-21022019_signed

Frequently Asked Questions

What is the date on which the Anu overseas private limited incorporated?

Anu overseas private limited was incorporated on 11 February 1992 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Anu overseas private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Anu overseas private limited?

9 of directors are associated with the company.

What is the number of directors associated with Anu overseas private limited?

9 of directors are associated with the company.