Company Information

CIN
Status
Date of Incorporation
13 May 1994
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
27,064,000
Authorised Capital
30,000,000

Directors

Ramesh Kumar Surana Suresh Hanumanmul
Ramesh Kumar Surana Suresh Hanumanmul
Director/Designated Partner
for over 1 year
Hanumanmull Suresh Kumar Surana
Hanumanmull Suresh Kumar Surana
Director/Designated Partner
for over 1 year
Rajesh Mangalchand Surana .
Rajesh Mangalchand Surana .
Director/Designated Partner
for over 13 years

Past Directors

Surana Champalal Mangalchand .
Surana Champalal Mangalchand .
Additional Director
over 13 years ago
Deepak Mehta
Deepak Mehta
Additional Director
over 13 years ago
Godhanda Raman Ekambaram
Godhanda Raman Ekambaram
Director
over 24 years ago
Jayanand Govindaraj
Jayanand Govindaraj
Director
over 30 years ago

Charges

40 Lak
19 March 1996
Bank Of Baroda
40 Lak
19 March 1996
Bank Of Baroda
0
19 March 1996
Bank Of Baroda
0
19 March 1996
Bank Of Baroda
0

Documents

Form DPT-3-09012020-signed
Optional Attachment-(1)-02062018 marked as defective by Registrar on 11-12-2019
Form DIR-12-02062018_signed marked as defective by Registrar on 11-12-2019
Evidence of cessation;-02062018 marked as defective by Registrar on 11-12-2019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-04112019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form INC-28-09012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Approval letter of extension of financial year or AGM-30122018
Directors report as per section 134(3)-30122018
Approval letter for extension of AGM;-30122018
Form MGT-7-30122018_signed

Frequently Asked Questions

What is the date on which the Anush shares and securities private limited incorporated?

Anush shares and securities private limited was incorporated on 13 May 1994 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Anush shares and securities private limited compliant?

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

What is the number of directors associated with Anush shares and securities private limited?

7 of directors are associated with the company.

What is the number of directors associated with Anush shares and securities private limited?

7 of directors are associated with the company.