Company Information

CIN
U52399MH2010PTC211703
Status
Date of Incorporation
31 December 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Gaurav Chandrakant Malpani
Gaurav Chandrakant Malpani
Director
for over 13 years
Sushmita Palash Warjukar
Sushmita Palash Warjukar
Director/Designated Partner
for over 1 year
Tarini Avinash Warjukar
Tarini Avinash Warjukar
Director
for over 1 year
Palash Warjukar
Palash Warjukar
Director
for over 1 year

Past Directors

Rajiv Brijmohan Khandelwal
Rajiv Brijmohan Khandelwal
Additional Director
about 5 years ago
Bhushan Chandrakant Malpani
Bhushan Chandrakant Malpani
Director
about 10 years ago
Rekha Chamoli
Rekha Chamoli
Director
almost 14 years ago
Manoj Kumar Roopram Chamoli
Manoj Kumar Roopram Chamoli
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form ADT-1-01122020_signed
Form INC-22-01122020_signed
Copies of the utility bills as mentioned above (not older than two months)-01122020
Copy of board resolution authorizing giving of notice-01122020
Copy of resolution passed by the company-01122020
Optional Attachment-(1)-01122020
Copy of written consent given by auditor-01122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020
Form MGT-14-25112020_signed
Optional Attachment-(1)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Evidence of cessation;-25112020
Form DIR-12-25112020_signed
Optional Attachment-(3)-25112020
Optional Attachment-(4)-25112020

Frequently Asked Questions

What is the date of Anumati trading private limited incorporation?

Incorporation date of the company is 31 December 2010 .

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 8.

Anumati trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhushan chandrakant malpani
  • Manoj kumar roopram chamoli
  • Rekha chamoli
  • Gaurav chandrakant malpani
  • Rajiv brijmohan khandelwal
  • Palash warjukar
  • Tarini avinash warjukar
  • Sushmita palash warjukar