Company Information
CIN
Status
Date of Incorporation
08 June 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,472,000
Authorised Capital
5,000,000
Directors
Samarth Ajay Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddharth Ajay Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Arati Rajesh Vora
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Jayantilal Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Rasiklal Shah
Director
almost 20 years ago
almost 20 years ago
Past Directors
Bhadrakumar Chhotubhai Patel
Director
almost 48 years ago
almost 48 years ago
Jayantilal Sobaghchand Shah
Director
over 52 years ago
over 52 years ago
Registered Trademarks
[Class : 4] Industrial Oils And Greases; Lubricants; Dust Absorbing, Wetting And Binding Compositions; Fuels (Including Motor Spirit) And Illuminants; Antiseize Compounds, Maintenance Aerosols, Corrosion Protectors Protective Coatings, Precision Cleaners, Flaw Detection Chemicals (Cleaner, Dye Penetrant, Developer) Forging Lubricants And Thread Dope Compounds.
[Class : 4] Industrial Oils And Greases; Lubricants;
Dust Absorbing, Wetting And Binding Compositions;
Fuels (Including Motor Spirit) And Illuminants; Antiseize Lubricant; Forging Lubricants
[Class : 4] Industrial Oils And
Greases; Lubricants; Dust
Absorbing, Wetting And Binding
Compositions; Fuels (Including
Motor Spirit) And Illuminants;
Antiseize Compounds,
Maintenance Aerosols,
Corrosion Protectors
Protective Coatings, Precision
Cleaners, Flaw Detection
Chemicals (Cleaner, Dye
Penetrant, Developer) Forging
Lubricants And Thread Dope
Compounds.
View +6 more Brands for Anand Engineers Private Limited.
Charges
29 October 2010
Axis Bank Limited
4 Crore
30 November 1998
Bank Of Baroda
64 Lak
30 May 1996
Bank Of Baroda
6 Crore
27 November 1992
Bank Of Baroda
1 Crore
22 February 1992
Bank Of Baroda
9 Lak
12 August 1991
Bank Of Baroda
20 Lak
12 January 1991
Bank Of Baroda
20 Lak
04 July 1989
Bank Of Baroda
4 Lak
09 December 1985
Bank Of Baroda
41 Lak
02 February 1980
Bank Of Baroda
10 Lak
10 December 1978
Bank Of Baroda
12 Lak
10 January 1976
Bank Of Baroda
2 Lak
10 December 1973
Bank Of Baroda
12 Lak
29 March 2007
Small Industries Development Bank Of India
22 Lak
29 October 2010
Axis Bank Limited
0
10 December 1973
Bank Of Baroda
0
30 May 1996
Bank Of Baroda
0
12 August 1991
Bank Of Baroda
0
30 November 1998
Bank Of Baroda
0
27 November 1992
Bank Of Baroda
0
09 December 1985
Bank Of Baroda
0
10 January 1976
Bank Of Baroda
0
22 February 1992
Bank Of Baroda
0
04 July 1989
Bank Of Baroda
0
12 January 1991
Bank Of Baroda
0
10 December 1978
Bank Of Baroda
0
02 February 1980
Bank Of Baroda
0
29 March 2007
Small Industries Development Bank Of India
0
29 October 2010
Axis Bank Limited
0
10 December 1973
Bank Of Baroda
0
30 May 1996
Bank Of Baroda
0
12 August 1991
Bank Of Baroda
0
30 November 1998
Bank Of Baroda
0
27 November 1992
Bank Of Baroda
0
09 December 1985
Bank Of Baroda
0
10 January 1976
Bank Of Baroda
0
22 February 1992
Bank Of Baroda
0
04 July 1989
Bank Of Baroda
0
12 January 1991
Bank Of Baroda
0
10 December 1978
Bank Of Baroda
0
02 February 1980
Bank Of Baroda
0
29 March 2007
Small Industries Development Bank Of India
0
29 October 2010
Axis Bank Limited
0
10 December 1973
Bank Of Baroda
0
30 May 1996
Bank Of Baroda
0
12 August 1991
Bank Of Baroda
0
30 November 1998
Bank Of Baroda
0
27 November 1992
Bank Of Baroda
0
09 December 1985
Bank Of Baroda
0
10 January 1976
Bank Of Baroda
0
22 February 1992
Bank Of Baroda
0
04 July 1989
Bank Of Baroda
0
12 January 1991
Bank Of Baroda
0
10 December 1978
Bank Of Baroda
0
02 February 1980
Bank Of Baroda
0
29 March 2007
Small Industries Development Bank Of India
0
Documents
Form MR-1-04032021_signed
Form MGT-7-05012021_signed
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form CHG-1-26122020_signed
Instrument(s) of creation or modification of charge;-26122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201226
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Optional Attachment-(1)-21122020
Instrument(s) of creation or modification of charge;-21122020
Form AOC-4-18122020_signed
Directors report as per section 134(3)-16122020
Company CSR policy as per section 135(4)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form ADT-1-11122020_signed
Copy of written consent given by auditor-09122020
Copy of resolution passed by the company-09122020
Copy of the intimation sent by company-09122020
Form ADT-1-08122020_signed
Copy of written consent given by auditor-05122020
Optional Attachment-(1)-05122020
Copy of resolution passed by the company-05122020
Copy of the intimation sent by company-05122020
Form SH-9-04122020-signed
Form SH-8-02122020-signed
Form MGT-14-01122020-signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21112020
Copy of shareholders resolution-21112020
