Company Information

CIN
Status
Date of Incorporation
14 June 1973
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
4,000,000
Authorised Capital
6,000,000

Directors

Nitin Narendrakumar Saraf
Nitin Narendrakumar Saraf
Director/Designated Partner
for over 1 year
Aditya Surendrakumar Saraf
Aditya Surendrakumar Saraf
Director
for almost 17 years
Rajendrakumar Basudeo Saraf
Rajendrakumar Basudeo Saraf
Director
for over 41 years

Past Directors

Nirmala Narendrakumar Saraf
Nirmala Narendrakumar Saraf
Director Appointed In Casual Vacancy
over 15 years ago
Ashokkumar Basudeo Saraf
Ashokkumar Basudeo Saraf
Director
over 33 years ago

Charges

0
02 August 2005
Oriental Bank Of Commerce
45 Lak
19 December 1997
Central Bank Of India
1 Crore
02 August 2005
Oriental Bank Of Commerce
0
19 December 1997
Central Bank Of India
0
02 August 2005
Oriental Bank Of Commerce
0
19 December 1997
Central Bank Of India
0
02 August 2005
Oriental Bank Of Commerce
0
19 December 1997
Central Bank Of India
0

Documents

Form DPT-3-21122020-signed
Form ADT-1-22092020_signed
Form DPT-3-17092020-signed
Copy of the intimation sent by company-15092020
Optional Attachment-(1)-15092020
Copy of written consent given by auditor-15092020
Copy of resolution passed by the company-15092020
Form ADT-3-17082020_signed
Form ADT-1-14082020_signed
Resignation letter-10082020
Copy of resolution passed by the company-07082020
Optional Attachment-(1)-07082020
Copy of written consent given by auditor-07082020
Copy of the intimation sent by company-07082020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-30122019

Frequently Asked Questions

What is the date on which the Anupam extractions limited incorporated?

Anupam extractions limited was incorporated on 14 June 1973 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Anupam extractions limited compliant?

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

What is the number of directors associated with Anupam extractions limited?

5 of directors are associated with the company.

What is the number of directors associated with Anupam extractions limited?

5 of directors are associated with the company.