Company Information

CIN
U51100MH2000PTC124723
Status
Date of Incorporation
07 March 2000
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
30 September 2023
Paid Up Capital
9,617,430
Authorised Capital
10,000,000

Directors

Past Directors

Sushilkumar Ramesh Fattepuria
Sushilkumar Ramesh Fattepuria
Director
almost 12 years ago
Aruna Baid
Aruna Baid
Additional Director
over 15 years ago
Ajaykumar Baid
Ajaykumar Baid
Additional Director
over 15 years ago
Archana Sushilkumar Fattepuria
Archana Sushilkumar Fattepuria
Director
about 20 years ago

Charges

25 Crore
31 March 2016
India Resurgence Arc Private Limited
5 Crore
30 March 2016
India Resurgence Arc Private Limited
7 Crore
30 March 2016
India Resurgence Arc Private Limited
12 Crore
30 October 2009
Bank Of Baroda
16 Crore
31 May 2010
Hdfc Bank Limited
8 Lak
30 March 2016
Others
0
30 March 2016
Others
0
31 March 2016
Others
0
30 October 2009
Bank Of Baroda
0
31 May 2010
Hdfc Bank Limited
0
30 March 2016
Others
0
30 March 2016
Others
0
31 March 2016
Others
0
30 October 2009
Bank Of Baroda
0
31 May 2010
Hdfc Bank Limited
0
30 March 2016
Others
0
30 March 2016
Others
0
31 March 2016
Others
0
30 October 2009
Bank Of Baroda
0
31 May 2010
Hdfc Bank Limited
0

Documents

Form ADT-1-04042021_signed
Form ADT-3-17022021_signed
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Resignation letter-31122020
Form DPT-3-09122020-signed
Form DPT-3-22092020-signed
Form CHG-1-29052020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200529
Instrument(s) of creation or modification of charge;-31012020
Instrument(s) of creation or modification of charge;-01012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019

Frequently Asked Questions

When was the Anurita enterprises private limited incorporated?

The Anurita enterprises private limited was incorporated with ROC on 07 March 2000 as .

Where has the Anurita enterprises private limited been incorporated?

The company was incorporated in Mumbai with registration number 124723.

What is the E-filing status of the company?

The status of Anurita enterprises private limited is Active.

Number of Key Management personnel of the Anurita enterprises private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Anurita enterprises private limited?

The appointed directors in the company are:

  • Ajaykumar baid
  • Aruna baid
  • Archana sushilkumar fattepuria
  • Sushilkumar ramesh fattepuria