Company Information

CIN
Status
Date of Incorporation
08 April 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Sarthak Anand
Sarthak Anand
Director/Designated Partner
almost 3 years ago
Adarsh Kumar Anand
Adarsh Kumar Anand
Managing Director
almost 3 years ago
Hetain Anand
Hetain Anand
Director/Designated Partner
over 5 years ago
Himanshu Anand
Himanshu Anand
Whole Time Director
almost 22 years ago

Registered Trademarks

Ate Anand Track And Field Equipment

[Class : 35] Trading, Marketing, Wholesaling, Advertising, Retailing, Distribution, Sales Promotion, Import Export And Online Business Services In Respect Of Games And Playthings, Gymnastic And Sporting Articles.

Ate With Device Anand Track Field Equipment

[Class : 28] Games And Playthings, Gymnastic And Sporting Articles Not Included In Other Classes; Included In Class 28.

Charges

2 Crore
13 August 2018
Axis Bank Limited
2 Crore
17 February 2005
State Bank Of Bikaner And Jaipur
1 Crore
12 August 2020
Sidbi
20 Lak
23 July 2020
Axis Bank Limited
20 Lak
27 September 2021
Axis Bank Limited
18 Lak
26 November 2022
Axis Bank Limited
0
12 August 2020
Sidbi
0
27 September 2021
Axis Bank Limited
0
23 July 2020
Axis Bank Limited
0
13 August 2018
Axis Bank Limited
0
17 February 2005
State Bank Of Bikaner And Jaipur
0
26 November 2022
Axis Bank Limited
0
12 August 2020
Sidbi
0
27 September 2021
Axis Bank Limited
0
23 July 2020
Axis Bank Limited
0
13 August 2018
Axis Bank Limited
0
17 February 2005
State Bank Of Bikaner And Jaipur
0
26 November 2022
Axis Bank Limited
0
12 August 2020
Sidbi
0
27 September 2021
Axis Bank Limited
0
23 July 2020
Axis Bank Limited
0
13 August 2018
Axis Bank Limited
0
17 February 2005
State Bank Of Bikaner And Jaipur
0

Documents

Form AOC-4-29122020_signed
Form MGT-7-25122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Form DPT-3-05112020-signed
Form CHG-1-08092020_signed
Optional Attachment-(1)-08092020
Instrument(s) of creation or modification of charge;-08092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Form DIR-12-14072020_signed
Optional Attachment-(1)-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Optional Attachment-(3)-10072020
Optional Attachment-(2)-10072020
Form MSME FORM I-25062020_signed
Form SH-7-31032020-signed
Form MGT-14-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Altered articles of association-17032020
Altered memorandum of assciation;-17032020
Altered articles of association;-17032020
Copy of the resolution for alteration of capital;-17032020