Company Information

CIN
U67120MH1996PTC102072
Status
Date of Incorporation
22 August 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
49,750,000
Authorised Capital
49,900,000

Directors

Past Directors

Sadhana Paresh Kariya
Sadhana Paresh Kariya
Additional Director
about 12 years ago
Arvind Mulji Kariya
Arvind Mulji Kariya
Managing Director
over 27 years ago
Paresh Mulji Kariya
Paresh Mulji Kariya
Whole Time Director
over 27 years ago

Charges

89 Crore
18 January 2018
Indusind Bank Ltd.
12 Crore
23 November 2016
Indusind Bank Ltd.
55 Crore
19 January 2015
Bank Of India
10 Crore
16 April 2009
Bank Of India
6 Crore
11 October 2005
Kotak Mahaindra Primus Ltd.
3 Lak
31 December 2019
Sbm Bank (india) Limited
6 Crore
31 December 2019
Others
0
11 October 2005
Kotak Mahaindra Primus Ltd.
0
19 January 2015
Bank Of India
0
16 April 2009
Bank Of India
0
18 January 2018
Others
0
23 November 2016
Others
0
31 December 2019
Others
0
11 October 2005
Kotak Mahaindra Primus Ltd.
0
19 January 2015
Bank Of India
0
16 April 2009
Bank Of India
0
18 January 2018
Others
0
23 November 2016
Others
0
31 December 2019
Others
0
11 October 2005
Kotak Mahaindra Primus Ltd.
0
19 January 2015
Bank Of India
0
16 April 2009
Bank Of India
0
18 January 2018
Others
0
23 November 2016
Others
0
31 December 2019
Others
0
11 October 2005
Kotak Mahaindra Primus Ltd.
0
19 January 2015
Bank Of India
0
16 April 2009
Bank Of India
0
18 January 2018
Others
0
23 November 2016
Others
0

Documents

Form ADT-3-30102020_signed
Resignation letter-30102020
Form DPT-3-06102020-signed
Form CHG-1-20012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Instrument(s) of creation or modification of charge;-17012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form MGT-14-26082019_signed
Form PAS-3-26082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23082019

Frequently Asked Questions

What is the date of Anugrah stock and broking private limited incorporation?

Incorporation date of the company is 22 August 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Anugrah stock and broking private limited has appointed how many directors?

The appointed directors in the company are:

  • Paresh mulji kariya
  • Arvind mulji kariya
  • Sadhana paresh kariya