Company Information

CIN
Status
Date of Incorporation
12 February 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,528,000
Authorised Capital
3,000,000

Directors

Aditi Rajiv Goenka
Aditi Rajiv Goenka
Director/Designated Partner
for over 5 years
Manisha Goenka
Manisha Goenka
Director/Designated Partner
for almost 2 years
Aryavrat Rajeev Goenka
Aryavrat Rajeev Goenka
Director/Designated Partner
for almost 2 years
Harshvardhan Ravi Goenka
Harshvardhan Ravi Goenka
Director/Designated Partner
for about 3 years
Rajeev Vasudeo Goenka
Rajeev Vasudeo Goenka
Director/Designated Partner
for over 1 year
Ravi Vasudeo Goenka
Ravi Vasudeo Goenka
Director/Designated Partner
for over 36 years

Past Directors

Vimladevi Vasudeo Goenka
Vimladevi Vasudeo Goenka
Director
over 38 years ago
Ram Baboo Goenka
Ram Baboo Goenka
Director
over 38 years ago
Vasudeo Goenka Nathmal
Vasudeo Goenka Nathmal
Director
over 38 years ago

Documents

Form ADT-1-08082020_signed
Copy of written consent given by auditor-08082020
Copy of the intimation sent by company-08082020
Copy of resolution passed by the company-08082020
Form AOC-4-11022020_signed
Form MGT-7-11022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
List of share holders, debenture holders;-06022020
Directors report as per section 134(3)-06022020
Form BEN - 2-13082019_signed
Declaration under section 90-07082019
Form ADT-1-28062019_signed
Optional Attachment-(2)-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Form DIR-12-04062019_signed
Notice of resignation;-03062019
Evidence of cessation;-03062019

Frequently Asked Questions

When was the Anugrah investments limited incorporated?

The Anugrah investments limited was incorporated with ROC on 12 February 1981 as .

Where has the Anugrah investments limited been incorporated?

The company was incorporated in Mumbai with registration number 119313.

What is the E-filing status of the company?

The status of Anugrah investments limited is Active.

Number of Key Management personnel of the Anugrah investments limited?

The company has 9 key management personnel in the company.

Who are the directors of the Anugrah investments limited?

The appointed directors in the company are:

  • Vasudeo goenka nathmal
  • Ravi vasudeo goenka
  • Rajeev vasudeo goenka
  • Ram baboo goenka
  • Manisha goenka
  • Vimladevi vasudeo goenka
  • Aditi rajiv goenka
  • Harshvardhan ravi goenka
  • Aryavrat rajeev goenka