Company Information

CIN
Status
Date of Incorporation
27 September 2010
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,400,000
Authorised Capital
50,000,000

Directors

Suresh Rathi
Suresh Rathi
Additional Director
for about 1 year
Pradeep Navratan Gupta
Pradeep Navratan Gupta
Director/Designated Partner
for about 1 year
Jugalkishor Mantri
Jugalkishor Mantri
Director/Designated Partner
for almost 2 years
Anand Nandkishore Rathi
Anand Nandkishore Rathi
Director/Designated Partner
for about 1 year

Past Directors

Rama Kishan Purohit
Rama Kishan Purohit
Additional Director
about 10 years ago
Saurabh Rathi
Saurabh Rathi
Director
almost 14 years ago
Arvind Chitlangia
Arvind Chitlangia
Director
about 14 years ago

Charges

15 Crore
29 September 2016
Aditya Birla Finance Limited
8 Crore
27 September 2021
Punjan National Bank
9 Crore
27 February 2021
Hdfc Bank Limited
13 Lak
02 March 2023
Icici Bank Limited
15 Crore
26 July 2023
Hdfc Bank Limited
0
02 March 2023
Others
0
27 September 2021
Others
0
27 February 2021
Hdfc Bank Limited
0
29 September 2016
Others
0
26 July 2023
Hdfc Bank Limited
0
02 March 2023
Others
0
27 September 2021
Others
0
27 February 2021
Hdfc Bank Limited
0
29 September 2016
Others
0

Documents

List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Directors report as per section 134(3)-03112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form AOC-4-03112020_signed
Letter of the charge holder stating that the amount has been satisfied-15102020
Form CHG-4-15102020_signed
Form DPT-3-23062020-signed
Form MSME FORM I-02062020_signed
Form DPT-3-25012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Form MGT-14-25102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Altered memorandum of association-24102019

Frequently Asked Questions

What is the date of Anand rathi it private limited incorporation?

Incorporation date of the company is 27 September 2010 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 7.

Anand rathi it private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep navratan gupta
  • Anand nandkishore rathi
  • Saurabh rathi
  • Suresh rathi
  • Jugalkishor mantri
  • Rama kishan purohit
  • Arvind chitlangia